Introduction
TRM Labs wasfounded in 2017 by Esteban Castaño and Rahul Raina and is headquartered in San Francisco, United States.
TRM Labs is a regulatory technology startup that aims to streamline compliance in the crypto industry. They believe that blockchain can enable a world where value flows freely by democratizing the creation of property rights, reducing transaction, bargaining, and coordination costs, and enabling new ways to organize human behavior.
TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies. They have one cohesive platform to screen, monitor and investigate cryptocurrency wallets, transactions and entities. They blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.
Mission
The mission of TRM Labs is to build a safer financial system for billions of people.
Why TRM Labs?
TRM supports 900,000+ digital assets across 23 blockchains, including industry-leading NFT coverage and DeFi protocols.
Funding
TRM Labs has raised a total of $79.9M in funding over 5 rounds and is funded by 28 investors.
Below, are the details of the different rounds of funding received by TRM Labs.
Funding Round | Money Raised | Number of Investors | Lead Investors |
Venture Round | - | 1 | - |
Series B | $60M | 20 | Tiger Global Management |
Series A | $14M | 12 | Bessemer Venture Partners |
Seed Round | $4.2M | 6 | PayPal Ventures |
Seed Round | $1.7M | 5 | Blockchain Capital |
Acquisitions
TRM Labs has made no acquisitions yet.
News & Media
‣