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TRM Labs competitors & alternatives
The 12 closest competitors and alternatives to TRM Labs among cybersecurity companies — ranked by similarity to what TRM Labs actually does, not by market-cap band.
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About TRM Labs
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-facilitated crime. The company aims to ensure compliance and safety worldwide.
TRM Labs at a glance
TRM Labs is a cybersecurity company headquartered in Canada. Xcout recorded 89 job postings from TRM Labs in the last 90 days, naming tools such as Claude, Cursor, Datadog.
Hiring at TRM Labs
Xcout recorded 89 job postings from TRM Labs in the last 90 days, from a hiring record Xcout has kept since June 2026.
Tools named in TRM Labs's job postings
The weekly hiring trend, the roles and locations behind it — see TRM Labs's hiring signals →
Recent TRM Labs news
Top 12 TRM Labs competitors
Ranked by semantic similarity — how close each company is to TRM Labs by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Similar cybersecurity company
Elliptic provides blockchain analytics and crypto compliance software designed to help financial institutions, crypto companies, payment providers, and governments manage on-chain risk. The company's platform offers real-time wallet screening, transaction monitoring, and cross-chain investigation tools to meet regulatory requirements and trace illicit digital asset activity.
Similar cybersecurity company
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Similar cybersecurity company
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
Blockchain Security
Hacken is an end-to-end blockchain security and compliance partner offering smart contract audits, penetration testing, real-time threat detection, and proof of reserves verification for Web3 and digital asset enterprises.
Blockchain Cybersecurity
Halborn is a blockchain security firm headquartered in Miami, Florida, offering full-stack security solutions for digital assets. The company protects client projects through smart contract audits, pentesting, and code reviews. It operates legally as Halborn Inc., a Delaware corporation.
Similar cybersecurity company
Fireblocks provides enterprise-grade digital asset and stablecoin infrastructure, enabling financial institutions, fintechs, and trading firms to securely build, manage, and scale blockchain operations. Its platform offers tools for digital wallet management, treasury operations, tokenization, and global payments.
Similar cybersecurity company
Group-IB is a global cybersecurity provider that offers intelligence-driven products and services designed to prevent breaches, fraud, and brand abuse. The company serves enterprise clients, financial institutions, government agencies, and various other industries with solutions including threat intelligence, fraud protection, digital risk protection, and incident response.
Similar cybersecurity company
Featurespace provides a fraud and financial crime management platform that models and predicts individual behavior in real time. The company serves financial institutions, payment processors, merchant acquirers, insurance companies, and gaming organizations to help detect fraud and reduce false-positive rates.
Similar cybersecurity company
Charm Security provides an agentic AI workforce designed for financial institutions and fraud teams to prevent, investigate, and resolve scams and cybercrime in real time. Its products include AI agents focused on fraud investigation, frontline customer support guidance, and threat intelligence gathering by analyzing human behavior and psychology.
Similar cybersecurity company
Immunefi is a blockchain and Web3 security platform that operates a bug bounty marketplace for smart contracts, protocols, and decentralized applications. It connects cryptocurrency projects with security researchers who identify and responsibly disclose vulnerabilities, often in exchange for rewards.
Similar cybersecurity company
BeeSafe AI provides a fraud prevention platform that uses anti-scam agents to engage directly with fraudsters and identify mule accounts. The company serves financial services, crypto companies, telecommunications, and government agencies by intercepting scams and disrupting cybercriminal operations before customers are harmed.
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