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Al-Driven Crypto Investment Research Revolution
TRM Labs
Digital asset compliance & risk management solutions
trmlabs
Twitter
LinkedIn
Categories:
On-Chain Investigation
Compliance Solutions
Region:
United States
Founded:
2017
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
TRM Labs Fundraising
Series B1
Amount
$70M
Valuation
--
Date
Nov 09, 2022
Investors
Thoma Bravo*
Citi Ventures
PayPal Ventures
AMEX Ventures
Goldman Sachs
Series B
Amount
$60M
Valuation
--
Date
Dec 07, 2021
Investors
Tiger Global*
Jump Capital
Visa
PayPal Ventures
AMEX Ventures
Bessemer Ventures
Initialized Capital
Castle Island
DRW Venture Capital
Block
Citi Ventures
Marshall Wace
Emilie Choi
Blockchain Capital
Operator Partners
Series A
Amount
$14M
Valuation
--
Date
Jun 18, 2021
Investors
Bessemer Ventures*
Salesforce Ventures
Jump Capital
PayPal Ventures
Initialized Capital
Blockchain Capital
Operator Partners
Seed Plus
Amount
$5M
Valuation
--
Date
Nov 19, 2019
Investors
Y Combinator
PayPal Ventures
Initialized Capital
Blockchain Capital
Seed
Amount
$2M
Valuation
--
Date
Jan 31, 2019
Investors
Blockchain Capital*
Investor
Blockchain Capital
United States
Operator Partners
Emilie Choi
Marshall Wace
Britain
Citi Ventures
United States
Thoma Bravo
Block
Tiger Global
United States
Bessemer Ventures
United States
Salesforce Ventures
United States
10T Holdings
DRW Venture Capital
United States
Initialized Capital
United States
Y Combinator
United States
AMEX Ventures
United States
Goldman Sachs
United States
Mischief
United States
Visa
United States
PayPal Ventures
United States
Castle Island
United States
Jump Capital
TRM Labs Team
Esteban Castaño
CEO
Rahul Raina
Co-Founder
Ari Redbord
Global Head of Policy
TRM Labs Investment Portfolio
Rounds in the Past Year
0
Historical Rounds
1
Lead Investments
0
Portfolio Numbers
0
News
Scan QR Code to Explore more key information
TRM Labs
Digital asset compliance & risk management solutions
trmlabs
Twitter
LinkedIn
Categories:
On-Chain Investigation
Compliance Solutions
Region:
United States
Founded:
2017
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
TRM Labs Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
Series B1$70M--Nov 09, 2022
Thoma Bravo*
Citi Ventures
PayPal Ventures
AMEX Ventures
Goldman Sachs
Series B$60M--Dec 07, 2021
Tiger Global*
Jump Capital
Visa
PayPal Ventures
AMEX Ventures
Bessemer Ventures
Initialized Capital
Castle Island
DRW Venture Capital
Block
Citi Ventures
Marshall Wace
Emilie Choi
Blockchain Capital
Operator Partners
Series A$14M--Jun 18, 2021
Bessemer Ventures*
Salesforce Ventures
Jump Capital
PayPal Ventures
Initialized Capital
Blockchain Capital
Operator Partners
Seed Plus$5M--Nov 19, 2019
Y Combinator
PayPal Ventures
Initialized Capital
Blockchain Capital
Seed$2M--Jan 31, 2019
Blockchain Capital*
Investor
Blockchain Capital
United States
Operator Partners
Emilie Choi
Marshall Wace
Britain
Citi Ventures
United States
Thoma Bravo
Block
Tiger Global
United States
Bessemer Ventures
United States
Salesforce Ventures
United States
10T Holdings
DRW Venture Capital
United States
Initialized Capital
United States
Y Combinator
United States
AMEX Ventures
United States
Goldman Sachs
United States
Mischief
United States
Visa
United States
PayPal Ventures
United States
Castle Island
United States
Jump Capital
TRM Labs Team
Esteban Castaño
CEO
Rahul Raina
Co-Founder
Ari Redbord
Global Head of Policy
TRM Labs Investment Portfolio
Rounds in the Past Year
0
Historical Rounds
1
Lead Investments
0
Portfolio Numbers
0
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