“Can blockchain intelligence become the default AML/national-security compliance layer for every institution touching crypto?”
Founded 2018 (as Frienli) by ex-Google/Amazon/UBS engineers to build blockchain intelligence and AML tooling for banks and crypto firms. Grew from a compliance-plumbing regtech into a national-security-focused platform serving law enforcement in 50+ countries plus private-sector institutions. 2026 Series C at unicorn valuation reframes the company as an AI-first crime-disruption platform rather than purely crypto compliance.
TRM Labs was founded by Esteban Castaño and Rahul Raina and is founded in 2018, headquartered in San Francisco, CA, United States.
TRM Labs has raised ~$150M+ in total (latest round: Series C, 2026; valuation: $1B (2026)).
Get a read on where your own stack stands against TRM Labs and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.