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TRM Labs - Extended Series B
Overview
Funding Date
November 9, 2022
Financing amount
$70M
Valuation
--
Catagory
Subcategory
About TRM Labs - Extended Series B
Blockchain intelligence firm TRM Labs has raised $70 million in a Series B extension round led by Thoma Bravo, a private equity firm with $122 billion in assets under management. TRM Labs will use the capital, which brought total funding up to $130 million, toward product development and hiring. Other participants in the round included new investor Goldman Sachs and returning backers PayPal Ventures, Amex Ventures and Citi Ventures among others.
Investors
| Investors | Type | Location | Year Founded | #Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Fund | United States of America | 2008 | 3 | -- | ||
| Fund | United States of America | 1869 | 22 | gs-investor-relations@gs.com | ||
| Corporate | United States of America | 2002 | 10 | -- | ||
| Corporate | United States of America | 2011 | 3 | -- | ||
| Corporate | United States of America | 1998 | 12 | -- |
Founders & Team
Esteban Castaño
Company Profile / Project Introduction
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.