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TRM Labs

278 employees

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.  Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].

Investor insights

Funding rounds participated in

$70M sweet spot round size

Investor type

Privately Held

Basic info

Industry

Information Services

Sectors

Information Services

Date founded

2018

Funding rounds raised

Total raised

$70M

from 2 investors over 1 rounds

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TRM Labs raised $70M on December 9, 2022

Investors: Thoma Bravo and + 13 Other investors

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