TRM Labs - M&A Summary and Business Overview

Information TechnologyCompany

TRM Labs M&A Summary

TRM Labs has acquired 2 companies, including 2 in the last 5 years.

TRM Labs has acquired in 1 US state, and 2 countries. The Company’s most targeted sectors include education (50%) and information technology (50%).

TRM Labs Business Overview

Where is TRM Labs headquartered?

TRM Labs is headquartered in San Francisco, California.

What sector is TRM Labs in?

TRM Labs is an information technology company.

When was TRM Labs founded?

TRM Labs was founded in 2018.

M&A Summary

  • M&A Total Activity2
    • M&A Buy Activity2
  • Total Sectors Invested 2
  • Total Countries Invested 2

TRM Labs

TRM Labs, Inc.

450 Townsend Street,
San Francisco, California 94107
United States,
www.trmlabs.com

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. TRM Labs was founded in 2018 and is based in San Francisco, California.


M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.4/yr) # - - - 1 1 - 2
Sell (0.0/yr) # - - - - - - 0
  2

Most Recent M&A

Company Date Value Type
Bitcoinabuse.com 2023-10-11 - Add-on Acquisition
, United States
CSITech 2022-06-13 - Add-on Acquisition
Bristol, United Kingdom · www.csitech.co.uk
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Education 1 (50%) - - -
Information Technology 1 (50%) - - -
Total 2 - - -

By Geo

State/Country Buy Value Sell Value
United Kingdom 1 - - -
United States 1 - - -
Domestic 1 (50%) - - -
Cross-border 1 (50%) - - -
Total 2 - - -

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