Company · Other investigation & corporate screening

TRM Labs_

As of 3 November 2026, TRM Labs has 119 open roles (38 new in 30 days), its data & ai team is hiring most, and its postings name Slack, Notion and Claude as the tools the team works in.

As of 3 November 2026 · refreshed daily · counts move as websites, DNS and career sites are re-read.

, Australia201-500 employees50M-250M revenue, est.B2B, B2Gtrmlabs.com ↗LinkedIn ↗
Headquarters
, , Australia
Employees
201-500 employees (linkedin)
Sells to
law enforcement, national security, financial services
Certifications on site
Site languages
EN
Career system
Ashby
119open roles · 38 new in 30 days
14tools named in postings
United Arab Emirates, Australia, Brazil, Canada, Germany, Spain, United Kingdom, Israel, India, South Korea, Singapore, United Stateshiring locations
0change signals read in postings
02 — What they do, whom they sell to, who else does it

TRM Labs in one screen

Read from trmlabs.com: what the company does, the customers it names, the buyers we can actually see, and the companies that sell the same thing.

What TRM Labs does

TRM Labs is a service provider that offers AI-powered all-source investigations and crypto forensics for law enforcement, national security, financial services, enterprise security, and regulators. Its Ardence platform traces wallets, usernames and phone numbers across intelligence sources, and provides BLOCKINT API, Beacon and Deconfliction Networks, and crypto compliance tools. It serves government and business customers worldwide.

Ardence investigation platformBLOCKINT APIBeacon NetworkDeconfliction NetworkMCPbulk datacrypto compliancetraining and certifications
Whom it sells to

Named on the site: law enforcement, national security, financial services, enterprise security, regulators and revenue agencies, law enforcement agencies, financial institutions, enterprise security teams.

Seen in buyers' own postings: business & finance services, technology & software, manufacturing & industry; mostly 1001-5000 employees and 51-200 employees; United States (60) and Germany (8).

Business & finance services · 51Technology & software · 29Manufacturing & industry · 9Media & content · 8Commerce & trade · 5
Who else sells this

Nearest companies by what they do, sell and whom they serve, 51+ employees. 584 scored.

SCRM LabsUnited States · 51-200 employeesGenerator LabsUnited States · 51-200 employeesAmberdataUnited States · 51-200 employeesMoralisSweden · 51-200 employeesThreatMonUnited States · 51-200 employeesThomas MurrayUnited Kingdom · 51-200 employees
Customers we can see · 113

Companies whose own job postings name TRM Labs as the system their team works in. Ideal-customer examples, not a reference list from the vendor.

CEX.IOCrypto exchanges · United States51-200 employees
OKXCrypto exchanges · United States1001-5000 employees
BybitCrypto exchanges · 1001-5000 employees
BitfinexCrypto exchanges · United States51-200 employees
BinanceCrypto exchanges · 5001-10000 employees
Cielo ProjectsConceptual installation artists · United StatesSelf-employed
Social LeverageVenture capital firms · Scottsdale, United States2-10 employees
Lucid MotorsPassenger car & light truck manufacturers · Newark, United States5001-10000 employees
03 — Tech stack, with the evidence

What TRM Labs says it runs

Tools named in the company's own postings as the team's systems, with the sentence that says so. What the website and DNS show is listed separately.

Slack · high confidence · 68 postings
In this role, the internal tools engineer is responsible for triaging customer support requests from specific Slack channels pertaining to internal tools.
Software Engineer, Backend | Product Engineering - SF Only · first seen 2025-06-13
NotionSoftware engineering · high confidence · 20 postings
• Distributed, not distant: async collaboration through Slack, Notion, and shared documentation, with recurring cross-functional meetings.
Sales Enablement Manager, Onchain Compliance · first seen 2026-05-01
ClaudeData & AI · high confidence · 18 postings
• Use AI as the default first move across the workflow: Claude and ChatGPT for prospecting and outbound.
Account Director, Public Sector (DHS) · first seen 2026-06-11
Gong · high confidence · 3 postings
Build production AI workflows that pull from Salesforce, Gong, and product usage telemetry to auto-generate account health summaries and QBR drafts.
Deployment Strategist, CTI · first seen 2026-10-28
Ashby · high confidence · 3 postings
• Support the talent team by maintaining accurate data in our Applicant Tracking System (Ashby) and assisting with reporting needs.
Recruiting Coordinator (Contract) · first seen 2026-06-25
Intercom · high confidence · 2 postings
• Schedule: About one weekend on call per month after ramp, checking Slack and Intercom roughly every couple of hours for urgent customer issues.
Deployment Strategist, National Security · first seen 2026-10-16
PostgreSQLData & AI · high confidence · 18 postings
• Keep customer-facing APIs fast and available at five-nines by owning query tuning, index design, and schema optimization on petabyte-scale Postgres/Citus, directly determining whether product teams can serve data in real time
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM) · first seen 2024-10-18
PagerDutySoftware engineering · high confidence · 5 postings
On-call work includes responding to PagerDuty alerts that warrant immediate attention and triaging customer or internal support requests from designated Slack channels.
Backend Engineer, Agent Tools (LATAM) · first seen 2025-10-01
PgBouncerData & AI · high confidence · 5 postings
• Build a scalable engine to optimize routine scaling and maintenance tasks like create self-serve automation for creating new pgbouncer, scaling disks, scaling/updating of clusters, etc.
Senior or Staff Software Engineer, Data Platform (Brazil) · first seen 2026-09-22
Debezium · high confidence · 3 postings
• Keep real-time data flowing by managing CDC pipelines (PeerDB, Fivetran, Debezium) and using AI tooling to debug replication failures faster
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM) · first seen 2026-09-22
Fivetran · high confidence · 3 postings
• Keep real-time data flowing by managing CDC pipelines (PeerDB, Fivetran, Debezium) and using AI tooling to debug replication failures faster
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM) · first seen 2026-09-22
GitHub · high confidence · 3 postings
• Distributed, not distant: most collaboration happens async in Slack, Notion, and GitHub, and meetings are purposeful and minimal
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM) · first seen 2026-09-22
pganalyze · high confidence · 3 postings
• Cut storage and compute costs materially by using AI-assisted analysis (pganalyze paired with Claude) to detect compression and data-model opportunities, then shipping validated changes to production
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM) · first seen 2026-09-22
Pigment · high confidence · 2 postings
• Rebuild R&D finance around AI, automation, and Pigment so more time goes to shaping decisions and less to assembling reports.
Strategic Finance Lead, R&D and AI Infrastructure · first seen 2026-10-02
04 — Hiring

119 open roles, 93 opened in 90 days

Read hourly from the company's career system. Open roles and new roles in the last 30 days, by team. Companies hiring data & ai in Australia →

05 — Signals

What is changing, read from the postings

Intents are events the employer states about itself, each with the sentence and the posting it came from.

No change signals read in the current postings.

Decision makers at TRM Labs, with verified e-mails, and every change the moment it is posted.

Sales, marketing and IT leaders by function. Add TRM Labs to a monitor and get a webhook when a role opens, a tool appears or a signal is read.

Free plan: 1,000 records, no card. The first 20 are above; e-mails are verified at the mail server when you open them.

06 — Lookalikes

Companies like TRM Labs

Nearest by what they do, what they sell and whom they sell to, 51+ employees. 6 of 584 scored.

SCRM LabsCybersecurity iam software · United States51-200 employees
Generator LabsOther B2B SaaS platforms · United States51-200 employees
AmberdataAPI marketplaces & paid data APIs · United States51-200 employees
MoralisBlockchain & web3 infrastructure · Sweden51-200 employees
ThreatMonCybersecurity iam software · United States51-200 employees
Thomas MurrayOther investigation & corporate screening · United Kingdom51-200 employees
07 — Profile

From the company's own website

Legal nameTRM Labs
IndustryBusiness & finance services · Other investigation & corporate screening
OfferingsArdence investigation platform · BLOCKINT API · Beacon Network · Deconfliction Network · MCP · bulk data · crypto compliance · training and certifications
Target customerslaw enforcement · national security · financial services · enterprise security · regulators and revenue agencies · law enforcement agencies · financial institutions · enterprise security teams
Geographic scopeinternational · also United States
Reviews found
Public contact points0 role addresses · 0 phone numbers
Pages readhome
Datescrawled 2026-10-29 · profiled 2026-10-31 · hiring built 2026-11-02
Cite this

Quote the sentence with the date and the link. The numbers change daily; the link always shows the current ones.

TRM Labs (, Australia, 201-500 employees) has 119 open roles, 38 new in 30 days, and names 14 tools in its postings. (Breaknorm, 3 November 2026, https://breaknorm.co/company/trmlabs.com)
How we know

Read from the source, not self-reported

Every number on this page can be traced to a page we crawled or a posting we read. Full methodology →

  • ProfileBuilt from trmlabs.com: summary, offerings, customers, certifications and contact points are extracted from its pages, with a confidence score per field.
  • HiringRead hourly from the company's Ashby career site; reposts collapse into one record.
  • Tech stackTools the employer's own text names as the team's systems, with the quote; website scripts counted separately.
  • HeadcountLinkedIn where known, otherwise estimated from the site.
FAQ

TRM Labs: questions

Does TRM Labs use Slack?

Yes, by the company's own words: 68 postings name it, first seen 2025-06-13, in the team.

Is TRM Labs hiring?

119 open roles as of 3 November 2026, 38 opened in the last 30 days and 15 closed. The largest team hiring is data & ai.

Where does this profile come from?

From trmlabs.com itself: we crawled it on 2026-10-29, built the profile on 2026-10-31, and read its career site (Ashby) hourly since. Headcount is from LinkedIn.

Who should I write to at TRM Labs?

The people are behind the login: decision makers by function, verified at the mail server when you open them. 0 public role addresses from the site are there too.

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