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      TRM Labs's Logo

      TRM Labs - Series A

      Overview Investors Founders Company Profile / Project Introduction

      Overview

      Funding Date

      June 17, 2021

      Financing amount

      $14M

      Valuation

      --

      About TRM Labs - Series A

      TRM Labs raised $14.00M in a Series A financing round on Jun 17, 2021. The round was backed by Salesforce Ventures. In total, there were 1 investors that participated in the round.

      Investors

      InvestorsTypeLocationYear Founded#Portfolio CompaniesEmail AddressSocials
      CorporateUnited States of America20098--

      Founders & Team

      Esteban Castaño's Logo

      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.

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      *Fundraising Announcement: Click here