TRM Labs

About

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

San Francisco,California,United States
101 - 250
https://trmlabs.com

Highlights

Details

Last Funding Type: Series B
Last Funding Money Raised: $70M
Industries: Big Data,Blockchain,Compliance,Cryptocurrency
Founded date: Jan 1, 2018
Number Of Employee: 101 - 250
Operating Status: Active
Legal Name: TRM Labs Inc

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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.

To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

6

$149.90M

TRM Labs has raised a total of $149.90M in funding over 2 rounds. Their latest funding was raised on Nov 9, 2022 from a Series B round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
Nov 9, 2022	Series B	$70M	14	Thoma Bravo	—	Detail
Dec 7, 2021	Series B	$60M	22	Tiger Global Management	—	Detail
Jun 17, 2021	Series A	$14M	12	Bessemer Venture Partners	—	Detail
Feb 2, 2021	Series A	—	1	—	—	Detail
Nov 19, 2019	Seed	$4.20M	6	PayPal Ventures	—	Detail

Investors

Number of Lead Investors

Number of Investors

5

36

TRM Labs is funded by 36 investors. Thoma Bravo and Tiger Global Management are the most recent investors.

Investor Name	Lead Investor	Funding Round
Thoma Bravo	Yes	Series B
Tiger Global Management	Yes	Series B
CMT Digital Ventures	—	Series B
Alumni Ventures	—	Series B
American Express Ventures	—	Series B
B Capital Group	—	Series B
Bessemer Venture Partners	—	Series B
Brevan Howard Asset Management	—	Series B
Citi Ventures	—	Series B
DRW Venture Capital	—	Series B