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
Bessemer Venture Partners
Swiggy, PharmEasy, BigBasket, Pinterest, Snapdeal, Sila Nanotechnologies, ServiceTitan, Toast, Hinge Health, Box
Tiger Global Management
Flipkart, Delhivery, Ather Energy, Databricks, Grab, Chime, Ola, Quikr, Palantir Technologies, CoinSwitch Kuber
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
cointelegraph - Jul, 23 2023
Evidence of crypto usage by ISIS is ‘mounting’ — TRM Labstrib - Jun, 29 2023
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labscryptopolitan - Jun, 12 2023
US-based crypto insurer Evertas expands coverage limits for digital assets insurance, offering boost to crypto sector – Cryptopolitanaithority - Jan, 10 2023
TRM Labs Launches TRM Tactical: the Mobile-First Blockchain Intelligence Tool for Frontline Investigatorsprnewswire - Nov, 22 2022
K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance & Risk Management Servicesvcnewsdaily - Nov, 13 2022
TRM Labs Announces $70 Million Series Bbit - Nov, 12 2022
TRM Labs bags $70m to help stop crypto-related fraudcointelegraph - Nov, 10 2022
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B roundforbes - Nov, 10 2022
TRM Labs’ Financial-Service Backers Come Back For More In $70 Million Series B Expansionbusinessinsider - Jul, 14 2022
Crypto compliance provider TRM Labs is helping top Wall Street firms like JPMorgan wade into digital assetsmna - Jun, 17 2022
TRM Labs, acquired CSITechbusinesswire - Jun, 13 2022
TRM Labs Acquires UK Crypto Investigations Training Company CSITechcrowdfundinsider - Apr, 1 2022
Agent in Bitfinex Hack Incident, Chris Janczewski Joins TRM Labs to Lead Investigations Unitaithority - Feb, 25 2022
TRM Labs Announces Strategic Investment from JPMorgan Chase & Co. in Blockchain Intelligence Platformdlvr - Dec, 15 2021
Chainalysis, Elliptic, And CipherTrace Competitor TRM Labs Raises From American Express, Visa, And Square For Crypto Compliance Softwarecoinspeaker - Dec, 9 2021
TRM Labs Raises $60 Million in Series B Funding Round Led by Tiger Globalfinance - Dec, 7 2021
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Trackingforbes - Dec, 7 2021
Tiger Global, Amex Ventures, Visa And PayPal Ventures Invest In Blockchain Intelligence Firm TRM Labsaithority - Nov, 20 2021
Dash Integrated With TRM Labs To Expand Anti-Financial Crime Monitoring Capabilityprnewswire - Nov, 5 2021
FTX US Adds TRM Labs to Compliance Tech Stackprnewswire - Oct, 25 2021
Circle Asserts Commitment To Compliance With TRM Labsglobenewswire - Oct, 17 2021
XREX Partners with TRM Labs to Bolster Platform Securitytrib - Sep, 30 2021
TRM Labs to Bring Crypto Tracing Tools to Solanafinance - Jul, 28 2021
Crypto Broker Floating Point Group Partners with Blockchain Analytics Provider TRM Labseconomictimes - Jul, 2 2021
WazirX says preparing response to ED notice, partners TRM Labs to detect crypto frauddlvr - Jun, 21 2021
TRM Labs announces USD 14 mln Series A investmentstartuparound - Jun, 19 2021
TRM Labs Raises $14M Series Afinextra - Jun, 18 2021
PayPal doubles down on crypto-compliance platform TRM Labscointelegraph - Jun, 17 2021
PayPal, Salesforce contribute to TRM Labs’ $14M investment roundtrib - Jun, 17 2021
TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlighttrmlabs - Jun, 17 2021
Announcing Our Series A Funding Round, Led By Bessemer Venture Partnerstrib - May, 11 2021
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crimebvp - Mar, 11 2021
State of the Cloud 2021trib - Oct, 26 2020
PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviserfinextra - Nov, 20 2019
PayPal invests in cryptocurrency compliance startup TRMfinextra - Nov, 20 2019
PayPal invests in cryptocurrency compliance startup TRMEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
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