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      TRM Labs's Logo

      TRM Labs - Series B

      Panorama Inversor Fundadores & Equipo Profil de l'entreprise / Introduction du projet

      Panorama

      Fecha

      December 7, 2021

      Monto de financiación

      $60M

      Valuación

      --

      Categoría

      Infrastructure

      Acerca de TRM Labs - Series B

      TRM Labs raised $60.00M in a financing round on Dec 07, 2021. The round was backed by Tiger Global, Visa, American Express Ventures and others. In total, there were 19 investors that participated in the round.

      Inversor

      InversoresTipearUbicaciónAño de fundación#Empresas de portafolioDirección de correo electrónicoSociales
      Fund United States of America 2001 54 --
      Corporate United States of America 1958 5 --
      Corporate United States of America 2011 3 amexventures@aexp.com
      Corporate United States of America 1998 12 --
      Fund United States of America 1992 10 --
      Fund United States of America 2012 90 info@jumpcap.com
      Fund United Kingdom 1997 6 mwam@mwam.com
      Corporate United States of America 2009 4 jack@squareup.com
      Corporate United States of America 2002 10 --
      Fund United States of America 2015 6 info@bcapgroup.com

      Fundadores & Equipo

      Esteban Castaño's Logo

      Esteban Castaño

      Profil de l'entreprise / Introduction du projet

      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. 

      San Francisco-based TRM Labs launched in 2018 and has expanded across the U.K., Singapore, Australia, Brazil and the United Arab Emirates. The company said revenue has increased 490% year-over-year since launch, and the team has grown from four to more than 150 people.

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