Supplier profile
TRM Labs
Every public-sector award we hold for this supplier, across Australia, Germany, the UK and Norway, from 6 Sept 2023 to 21 May 2026.
Awards won
11
all time
Attributed value
£82k + €576k + AUD 423k
1 shared, unvalued
Buyers
9
public bodies
Active
2023–2026
first to latest award
Awards by year
Who they win from
| Buyer | Awards | Value |
|---|---|---|
| City of London Corporation | 1 | £45k |
| FCA | 1 | £37k |
| Australian Securities and Investments Commission | 2 | AUD 299k |
| Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMI | 2 | not attributable |
| Australian Criminal Intelligence Commission | 1 | AUD 108k |
| Australian Transaction Reports and Analysis Centre | 1 | AUD 15k |
| Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern, vertreten durch das Beschaffungsamt des BMI | 1 | €576k |
| Financial Conduct Authority | 1 | not attributable |
| Skatteetaten | 1 | not attributable |
What they win
Awards
All 11 awards we hold
- Germany – Software package and information systems – Verlängerung der TRM Labs SW Subscription für Forensics ↗Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern, vertreten durch das Beschaffungsamt des BMI€576kawarded 21 May 2026
- Certification Courses ↗Australian Transaction Reports and Analysis Centre£15kawarded 19 Mar 2026
- Software Licenses ↗Australian Criminal Intelligence Commission£108kawarded 22 Sept 2025
- Subscription to software services required to conduct digita ↗Australian Securities and Investments Commission£257kawarded 22 Apr 2025
- Blockchain track and trace software licences renewal ↗Financial Conduct Authorityawarded 1 Apr 2025
- 20240046 Kryptoanalyseverktøy ↗Skatteetatenshared awardawarded 27 Jan 2025
- Germany – Software package and information systems – Lizenzen Analysetool Kryptowährungen TRM Labs ↗Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMIawarded 7 Jun 2024
- Lizenzen Analysetool Kryptowährungen TRM Labs ↗Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMIawarded 6 Jun 2024
- TRM Labs ↗FCA£37kawarded 1 Apr 2024
- NPCC Crypto Seizure Training ↗City of London Corporation£45kawarded 18 Mar 2024
- Software as a service TRM Forensics Cloud (crypto-tracing so ↗Australian Securities and Investments Commission£42kawarded 6 Sept 2023
Possibly the same organisation
These entries differ from this one only by legal form or a bracketed qualifier, so they may be the same organisation — or a different registered company of the same name. They are kept apart on purpose: the figures on each page are per legal entity and are never combined.
Bidding against them?
Get new tenders in their space in a daily digest, scored against your own capability — plus the full notice behind each of these awards, with the documents and contacts it published.
Start 7-day free trialHow this profile is built
Awards are collected from official public procurement notices and deduplicated so one procurement counts once. Supplier names are grouped across their published spellings: case and punctuation are ignored, and “Ltd” is treated as optional because buyers routinely leave it off. Everything else that marks a different organisation is kept — an LLP, a plc, a CIC and a Teoranta are separate businesses from a Ltd of the same name, as are a parent and a named subsidiary, and none of them are merged here. Where another entry differs from this one only by legal form or a bracketed qualifier it is listed above as possibly the same organisation — a hint for the reader, never a merge: figures are per legal entity and never combined. Value is attributed only where the notice is explicit: the supplier's own itemised amount, or the whole value where they were the sole named supplier. Awards naming several suppliers without a published split are counted and marked shared, never valued, and a framework ceiling is never treated as money any one appointed supplier won. Sterling and euro are never added together. The linked source notice is authoritative.
Company pages are for organisations. If this page profiles you as an individual — a sole trader or an individual contractor — you can ask for it to be withheld: see how.