TRM Labs Raises $70M Series C

About

TRM Labs is a blockchain intelligence company that provides a software suite designed to detect, investigate, and prevent cryptocurrency-related financial crime and fraud.

HeadquartersSan Francisco, California

CountryUnited States

FoundedN/A

Employees251-500

Websitewww.trmlabs.com/

Fundraising Linkwww.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats

Founders

Esteban CastañoCEO

Rahul RainaCTO

Investors

Blockchain CapitalLead Investor

CMT Digital

Goldman Sachs

Bessemer Venture Partners

DRW Venture Capital (DRW VC)

Y Combinator

Thoma Bravo

Alumni Ventures

Citi Ventures

Brevan Howard Digital

Galaxy Ventures

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