TRM Labs Stock
TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
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About TRM Labs Stock
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.
Investors
Tiger Global Management
Flipkart, Delhivery, BharatPe, Databricks, Ather Energy, Grab, Chime, Ola, Relativity Space, Quikr
Bessemer Venture Partners
Swiggy, PharmEasy, BigBasket, Pinterest, Snapdeal, Sila Nanotechnologies, ServiceTitan, Toast, Hinge Health, Box
Funding History
January 2019 | $1.7M |
---|---|
November 2019 | $4.2M |
June 2021 | $14.0M |
December 2021 | $60.0M |
Management
Co-Founder & CEO
Esteban Castaño
Co-Founder & CTO
Rahul Raina
Board Member
Ethan Kurzweil
Press
globenewswire - Apr, 15 2024
Multimedia Update - TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigationsfintechnews - Apr, 13 2024
TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisorcoindesk - Apr, 6 2024
North Korean Hackers Stole $600M Worth of Crypto in 2023: TRM Labsnews - Apr, 6 2024
TRM Labs Report: Tether's USDT Was the Go-to Stablecoin for Illicit Activities in 2023 – News Bitcoin Newsfintechnews - Apr, 6 2024
TRM Labs Plays Role in Malaysian Police's Crack Down on US$2.5M Crypto Fraud