TRM Labs
TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. We consider our business — and our profit — as a way to move towards our mission sustainably and at scale. Join our mission ➔ www.trmlabs.com/careers
Y Combinator
yc-company-directory #1521TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. We consider our business — and our profit — as a way to move towards our mission sustainably and at scale. Join our mission ➔ www.trmlabs.com/careers
sourceTRM Labs is classified as Cybersecurity from source descriptions and fund-directory context. Similar companies below are ranked from offline product facets and meaningful description overlap; category and source affiliation can only strengthen an existing product match. For lookup-created rows, the profile starts as pending enrichment until deeper source collection runs.
Local clusters rerank extracted product concepts and description terms. The generated graph remains the fallback for sparse descriptions: offline reciprocal product-similarity graph: extracted concepts + description terms + bounded category/affiliation boosts. Minimum fallback score: 0; max competitors: 6.
Companies similar to TRM Labs
A deterministic local cluster built from offline product facets and meaningful description terms. Category and selected-institution affiliation provide bounded tie-breaks. Open any peer to continue exploring its cluster.
Ballerine
match 68Ballerine is an AI-native risk intelligence platform built for financial institutions, acquirers, and payment providers that need to underwrite and monitor merchants at scale in real time. Instead of relying on fragmented point solutions, Ballerine unifies data from business registries, transaction patterns, sanctions lists, and web intelligence into one composable infrastructure. Its AI Agents continuously analyze these signals to deliver dynamic and explainable risk assessments across the merc
shared extracted concepts: financial institutions; shared product terms: intelligence, financial, institution, scale; shared product theme: security and compliance; shared affiliation: Y Combinator
EthosX
match 67EthosX is a decentralized finance platform creating end-to-end financial derivatives on blockchains. No centralized exchanges, clearinghouses, depositories, clearing banks, CSD participants etc. required. We are starting with cryptocurrency options first, with the intention to move towards other crypto derivatives and traditional finance derivatives eventually. For example, one can buy a bitcoin hedging token directly from EthosX without involving any exchange or counterparty and earn profits wh
shared extracted concept terms: blockchain; shared product terms: financial, blockchain, cryptocurrency, move; shared affiliation: Y Combinator
Magna
match 63Magna is building a platform to turn DeFi investments into financial primitives. Our first product is Carta for Web3, where companies can manage their cap tables and distribute their token equity to employees, advisors, or investors. We’re also building investor infrastructure for institutions to custody investments with on-chain execution and intelligence. Our ultimate goal is to use locked tokens as composable building blocks to power collateralized lending, liquid secondary markets, and other
shared extracted concept terms: institution, companie, intelligence; shared product terms: financial, companie, institution, intelligence; shared affiliation: Y Combinator
Alterya
match 63Alterya helps financial institutions, fintechs, and crypto service providers prevent APP fraud by detecting scams targeting their users and exploiting their platform.
shared extracted concepts: financial institutions; shared product terms: financial, institution, crypto, fraud; shared product theme: security and compliance; same category: Cybersecurity; shared affiliation: Y Combinator
Post-Quantum
match 62Post-Quantum is a UK-based company specialising in secure communications, authentication, encryption and blockchain. The company offers a modular cyber security toolkit to the financial services, government, and other critical sectors.
shared extracted concept terms: blockchain, financial, government; shared product terms: blockchain, financial, government; shared product theme: security and compliance; same category: Cybersecurity
Chainalysis
match 54Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.
shared extracted concepts: financial institutions; shared product terms: government, cryptocurrency, financial, institution