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TRM Labs

193 employees

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

Basic info

Industry

information services

Sectors

Anti-money laundering
Transaction monitoring
Compliance
Blockchain
Big Data
Sanctions compliance
Cryptocurrency
Crypto compliance
Blockchain forensics
Blockchain analysis

Date founded

2018

Funding rounds raised

Total raised

$70M

from 30 investors over 30 rounds

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TRM Labs raised $70M on November 9, 2022

Investors: Pario Ventures, Thoma Bravo, CMT Digital, DRW Venture Capital, Marshall Wace and Geodesic Capital

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TRM Labs raised undisclosed on April 4, 2022

Investors: Block Capital

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TRM Labs raised $60M on December 7, 2021

Investors: Operator Partners, Intersection Fintech Ventures, Jump Capital, Marshall Wace and Quiet Capital

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TRM Labs raised $14M on June 17, 2021

Investors: Blockchain Capital LLC, Operator Partners, Salesforce Ventures, Tapas Capital, The MBA Fund, Initialized Capital, Jump Capital, SGH Capital and Y Combinator

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TRM Labs raised $4.2M on November 19, 2019

Investors: Blockchain Capital LLC, SGH Capital, Y Combinator and Initialized Capital

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TRM Labs raised $1.7M on January 31, 2019

Investors: Blockchain Capital LLC, Alumni Ventures Group, Y Combinator, Tapas Capital and The MBA Fund

FAQ