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. Every day, they tackle challenges in data engineering, data science, and threat intelligence to advance their mission to build a safer financial system for billions of people.
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Key Info
- 2018 Founded
- 70M Total Funding Raised
- San Francisco, California, United States
- 205 Employees
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Credibility
Github Verified
LinkedIn Verified
Velocity
Employee Listings
5
News
- Binance’s ecosystem witnesses a rebound but BNB is still not out of the woods
May 11, 2023 • powered by CryptoPanic
- Binance’s ecosystem witnesses a rebound but BNB is still not out of the woods
May 11, 2023 • powered by CryptoPanic
Activity Timeline
Nov 09, 2022
- Raisedfrom$14.00M, and Salesforce Ventures.
Jun 17, 2021
- Raisedfrom$4.20M, and Seth Weinstein.
Nov 19, 2019
Team
Investments
Round | Amount Raised | Date | Investors |
|---|---|---|---|
Series B | Raised $70,000,000 | Nov 09, 2022 | |
Series B | Raised $60,000,000 | Dec 07, 2021 | |
Series A | Raised $14,000,000 | Jun 17, 2021 | |
Seed | Raised $4,200,000 | Nov 19, 2019 |
