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 76–97 of 97 awards we hold
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£48kawarded 2 Aug 2023
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£1.4mawarded 19 Jul 2023
- Expert Witness Services ↗Securities and Exchange Commission£37kawarded 28 Jun 2023
- Bulgaria-Sofia: Maintenance of information technology software ↗ПРОКУРАТУРА НА РЕПУБЛИКА БЪЛГАРИЯ - ГЛАВЕН ПРОКУРОР£70kawarded 23 May 2023
- Provision of software licences and support ↗Australian Federal Police£71kawarded 3 Apr 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£282kawarded 24 Mar 2023
- Cryptocurrencies Training ↗THE FINANCIAL CONDUCT AUTHORITY£36kawarded 21 Mar 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£347kawarded 21 Mar 2023
- Trm Cyber Tool ↗Bureau of the Fiscal Service£562kawarded 21 Mar 2023
- Germany-Düsseldorf: Industry specific software package ↗Landeskriminalamt Nordrhein-Westfalen€465kawarded 10 Jan 2023
- Licenses, Professional Services, & Training ↗Federal Bureau of Investigation£100kawarded 29 Sept 2022
- Lit Consultant ↗Offices, Boards and Divisions£300kawarded 27 Sept 2022
- Trm Labs Forensics Web-Tool ↗Bureau of the Fiscal Service£127kawarded 8 Sept 2022
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£700kawarded 6 Sept 2022
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£1.5mawarded 22 Aug 2022
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£1.2mawarded 18 Aug 2022
- Trm Labs Cryptocurrency And Blockchain Analysis Software. ↗Federal Bureau of Investigation£86kawarded 20 May 2022
- Provider Will Provide Fbi With Ability To Trace, Cluster, And Graph Virtual Currency Transactions, In An Exportable Format On An Airgapped System Access To A Realtime Blockchain Tracing System Able To Frequently Update The Software As Well As Modif ↗Federal Bureau of Investigation£290kawarded 5 Apr 2022
- INVITATION TO TENDER FOR DIGITAL PAYMENT TOKEN SURVEILLANCE TOOL-MAS-REQ-2021-000542/CC ↗Monetary Authority of Singapore£164kawarded 31 Mar 2022
- Initial Setup And Live Training ↗Drug Enforcement Administration£40kawarded 28 Mar 2022
- Trm Forensics ↗Bureau of the Fiscal Service£143kawarded 8 Mar 2022
- Trm Web-Base Subscription ↗Internal Revenue Service£1000kawarded 27 Sept 2021
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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