Supplier profile
TRM LABS, INC.
Every public-sector award we hold for this supplier, across Australia, Bulgaria, Germany, France, the UK, Singapore and the United States, from 27 Sept 2021 to 2 Oct 2026.
Awards won
97
all time
Attributed value
£324k + €2.0m + $128.1m + 2 more
as published
Buyers
25
public bodies
Active
2021–2026
first to latest award
Awards by year
Who they win from
| Buyer | Awards | Value |
|---|---|---|
| H M Revenue & Customs | 1 | £288k |
| THE FINANCIAL CONDUCT AUTHORITY | 1 | £36k |
| Federal Bureau of Investigation | 23 | $12.2m |
| Australian Federal Police | 15 | AUD 1.7m |
| U.S. Immigration and Customs Enforcement | 13 | $104.0m |
| Australian Transaction Reports and Analysis Centre | 7 | AUD 1.4m |
| Bureau of the Fiscal Service | 5 | $906k |
| Landeskriminalamt Nordrhein-Westfalen | 4 | €2.0m |
| Internal Revenue Service | 3 | $6.8m |
| ПРОКУРАТУРА НА РЕПУБЛИКА БЪЛГАРИЯ - ГЛАВЕН ПРОКУРОР | 3 | $218k |
What they win
Awards
Showing 26–50 of 97 awards we hold
- TRM LICENSES ↗Federal Bureau of Investigation£29kawarded 20 Aug 2025
- Cso - Trm Licenses ↗Department of the Air Force£1000kawarded 5 Aug 2025
- Provision of training Services ↗Australian Federal Police£95kawarded 1 Aug 2025
- Trm Fte Support ↗Federal Bureau of Investigation£144kawarded 30 Jul 2025
- Blockchain Software ↗Australian Competition and Consumer Commission£59kawarded 2 Jul 2025
- Trm Licenses (Wfo) ↗Federal Bureau of Investigation£37kawarded 9 Jun 2025
- Digital asset tracing licence ↗Australian Transaction Reports and Analysis Centre£77kawarded 29 May 2025
- Digital asset tracing licence ↗Australian Transaction Reports and Analysis Centre£148kawarded 29 May 2025
- Bulgaria – Application service providers – „Абонамент за уеб специализирана платформа за финансови разследвания и анализ на транзакции с виртуални активи за 3 (три) акаунта за нуждите на Националната следствена служба“ ↗ПРОКУРАТУРА НА РЕПУБЛИКА БЪЛГАРИЯ - ГЛАВЕН ПРОКУРОР£73kawarded 16 May 2025
- TRM LICENSES ↗Federal Bureau of Investigation£267kawarded 8 May 2025
- Subscription to software services required to conduct digita ↗Australian Securities and Investments Commission£333kawarded 22 Apr 2025
- Provision of software licenses ↗Australian Federal Police£99kawarded 4 Apr 2025
- Virtual Currency Oy 3 Trm Labs ↗Federal Bureau of Investigation£1.6mawarded 31 Mar 2025
- Subscription of Cryptocurrency Transaction Monitoring Tool Licenses ↗Ministry of Home Affairs - Ministry Headquarter 1£375kawarded 28 Feb 2025
- Trm Concurrent User Licenses To Be Used For Blockchain Analytic Support Services To Trace & Analyze Non-Fungible Tokens On Multiple Cryptocurrency Blockchains For Cyber Investigations. ↗U.S. Immigration and Customs Enforcement£524kawarded 19 Feb 2025
- Trm Concurrent User Licenses To Be Used For Blockchain Analytic Support Services To Trace & Analyze Non-Fungible Tokens On Multiple Cryptocurrency Blockchains For Cyber Investigations. ↗U.S. Immigration and Customs Enforcement£48kawarded 19 Feb 2025
- Provision of licences and training services ↗Australian Federal Police£80kawarded 16 Feb 2025
- Trm Lab Software Licenses, Trm Labs ("trm") Provides The Next-Generation Blockchain Intelligence Software For Cryptocurrency Investigations. Trm's Mission Is To Prevent Cryptocurrency Fraud And Build A Safer Financial System For Billio ↗Federal Law Enforcement Training Center£21kawarded 15 Jan 2025
- Provision of education and training services ↗Australian Federal Police£128kawarded 18 Dec 2024
- Germany – Software package and information systems – Vergabe zu: 1001505746 TRM - Krypto Tracking SG 41.3 ↗Landeskriminalamt Nordrhein-Westfalen€503kawarded 2 Dec 2024
- Vergabe zu: 1001505746 TRM - Krypto Tracking SG 41.3 ↗Landeskriminalamt Nordrhein-Westfalen€503kawarded 2 Dec 2024
- Usss:03160125459 Trm Package - Trm Forensics License And Training ↗Department of State£135kawarded 13 Nov 2024
- Electronic Subscription ↗Australian Signals Directorate£665kawarded 11 Nov 2024
- Supply of software ↗Australian Federal Police£103kawarded 18 Oct 2024
- Trm Sw Licenses ↗Bureau of the Fiscal Service£49kawarded 18 Sept 2024
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.
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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.
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