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TRM Labs - Series B
Vue d'ensemble
Date
December 7, 2021
Montant du financement
$60M
Évaluation
--
Catégorie
Sous-catégorie
À propos de la TRM Labs - Series B
Investisseur
Investisseurs | Taper | Emplacement | Année de fondation | #Sociétés du portefeuille | Adresse e-mail | Social |
---|---|---|---|---|---|---|
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 |
Fondateurs & Équipe
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.