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      TRM Labs's Logo

      TRM Labs

      Overview Fundraising Founders & Team

      Overview

      Location

      United States of America

      Launched

      2018

      Category

      Infrastructure

      Fundraising Round

      Extended Series B

      Valuation

      --

      Cumulative Amount

      $144M

      About TRM Labs

      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.

      Fundraising

      Series A Series B Strategic Extended Series B
      Date: June 17, 2021
      Amount: $14M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      CorporateUnited States of America 2009 8--
      Date: December 7, 2021
      Amount: $60M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America 2001 54--
      CorporateUnited States of America 1958 6--
      CorporateUnited States of America 2011 3amexventures@aexp.com
      CorporateUnited States of America 1998 12--
      FundUnited States of America 1992 13--
      FundUnited States of America 2012 90 info@jumpcap.com
      FundUnited Kingdom 1997 6mwam@mwam.com
      CorporateUnited States of America 2009 4jack@squareup.com
      CorporateUnited States of America 2002 11--
      FundUnited States of America 2015 6info@bcapgroup.com
      Date: February 28, 2022
      Amount: --
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      No data is available now
      Date: November 9, 2022
      Amount: $70M
      Valuation: --
      InvestorsTypeLocationYear Founded# Portfolio CompaniesEmail AddressSocials
      FundUnited States of America 2008 3--
      FundUnited States of America 1869 22gs-investor-relations@gs.com
      CorporateUnited States of America 2002 11--
      CorporateUnited States of America 2011 4--
      CorporateUnited States of America 1998 12--

      Founders & Team

      Esteban Castaño's Logo

      Esteban Castaño