Company intelligence
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
About TRM Labs
TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
Verified activity
Signals from TRM Labs
12 published signals
Research & Knowledge
TRM Labs reports that reports where victims identified AI as a factor increased by 395 per cent, rising from 193 reports in 2024-25 to 956 reports in 2025-26.
Reported by Esteban Castaño
People
TRM Labs welcomed Ziqing Ang as the new Head of APAC Policy.
Reported by Ari Redbord
Research & Knowledge
TRM Labs published a new report on Ravin Academy, detailing its training program for Iranian cyber workforce.
Reported by Ari Redbord
People
TRM Labs is recruiting for a Strategic Finance Lead, AI Infrastructure & R&D role with 7+ years of experience in strategic finance, FP&A, investment banking, or consulting.
Reported by John Carbone
Presence & Recognition
TRM Labs is holding the inaugural Disruption Awards at the Andrew W. Mellon Auditorium in Washington, recognizing teams tackling criminal infrastructure, data-sharing, and proactive protection.
Reported by Ari Redbord
Research & Knowledge
TRM Labs published its biggest issue ever with 10 stories and 5 on Asia Pacific.
Reported by Ari Redbord
Presence & Recognition
TRM Labs appointed Ziqing Ang as Head of APAC Policy.
Reported by Ari Redbord
Presence & Recognition
TRM Labs was featured in a G20 chair statement released by finance ministers and central bank governors in Asheville, North Carolina, which devoted an entire paragraph to digital assets.
Reported by Ari Redbord
Research & Knowledge
TRM Labs published a report on Cuba regarding the economic sanctions and trade dynamics.
Reported by Ari Redbord
People
TRM Labs is hiring for a role.
Reported by Adam Williams
Research & Knowledge
TRM Labs tracked Tectonic as the 32nd price manipulation exploit in 2026, more than any previous year.
Reported by Ari Redbord
Presence & Recognition
TRM Labs is hosting the TRMRunClub conference on September 10 at the Gaylord Hotel lobby in National Harbor with a 5K run.
Reported by Ari Redbord