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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

2021$1000k1 award
2022$4.5m + SGD 164k11 awards
2023£36k + €968k + $8.0m + 1 more18 awards
2024£288k + €1.0m + $4.1m + 1 more24 awards
2025$11.7m + AUD 1.0m + SGD 375k26 awards
2026$98.8m + AUD 635k17 awards

Who they win from

BuyerAwardsValue
H M Revenue & Customs1£288k
THE FINANCIAL CONDUCT AUTHORITY1£36k
Federal Bureau of Investigation23$12.2m
Australian Federal Police15AUD 1.7m
U.S. Immigration and Customs Enforcement13$104.0m
Australian Transaction Reports and Analysis Centre7AUD 1.4m
Bureau of the Fiscal Service5$906k
Landeskriminalamt Nordrhein-Westfalen4€2.0m
Internal Revenue Service3$6.8m
ПРОКУРАТУРА НА РЕПУБЛИКА БЪЛГАРИЯ - ГЛАВЕН ПРОКУРОР3$218k

What they win

IT & Digital£288k + €2.0m + $115.2m36 awardsFood, Goods & Supplies$12.2m24 awardsOtherAUD 5.0m + SGD 539k31 awardsEducation & Skills£36k + $338k3 awardsProfessional Services$330k2 awardsFacilities Management$40k1 award

Awards

Showing 51–75 of 97 awards we hold

Page 3 of 4

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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How 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.