About TRM LABS, INC.
TRM Labs provides blockchain intelligence, AI investigations software, and disruption networks to detect and disrupt threats to public safety and national security. The company serves government agencies, financial institutions, and regulators globally.
Blockchain intelligence and on-chain attribution across 184+ blockchainsAI investigations software and integrated AI agents for evidentiary-grade tracing and network analysisReal-time supervision and transaction monitoring toolsDisruption networks for freezing illicit funds in collaboration with financial institutions and law enforcementCompliance solutions for sanctions screening, entity due diligence, and Know-Your-Asset monitoring
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| FORENSIC SOFTWARE AND SERVICES | Department of Homeland Security | $1.7M | |
| Federal contract award | Department of the Treasury | $1000K | |
| TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIB | Department of Homeland Security | $714K | |
| TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIB | Department of Homeland Security | $524K | |
| TRM WEB-BASED SUBSCRIPTIONS | Department of the Treasury | $3.3M |
Teaming History
Prime contractors TRM LABS, INC. has worked under:
- Pae Government Services, Inc. — 2 subcontract(s)
- Salient Crgt, Inc. — 2 subcontract(s)
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.