Log in
Enquire now

List of funding rounds for TRM Labs

List of funding rounds for TRM Labs
List of funding rounds for NCINO, INC.
List of funding rounds for SmartZip Analytics
List of funding rounds for Suggestic
List of awards received by Alessandro Nesta
List of companies in Telefónica Innovation Ventures's investment portfolio
Funding Rounds where
Funded Company
Name
is
TRM LabsTRM Labs
Name
Description
Funding Type
Funded Company
Funding Round Amount (USD)
Investment
Funding Round Date
‌
TRM Series A round, June 2021

TRM Labs raised a Series A round for 14,000,000 USD in June, 2021.

Series A
Series A
TRM Labs
TRM Labs
14,000,000
Funding round investor
‌
The MBA Fund
Funding round investor
PayPal Ventures
PayPal Ventures
Funding round investor
Operator Partners
Operator Partners
Funding round investor
SGH Capital
SGH Capital
Funding round investor
Tapas Capital
Tapas Capital
Funding round investor
Y Combinator
Y Combinator
Funding round investor
Salesforce Ventures
Salesforce Ventures
Funding round investor
Jump Capital
Jump Capital
Funding round investor
Blockchain Capital
Blockchain Capital
Funding round investor
Initialized Capital
Initialized Capital
June 17, 2021
‌
TRM Series B round, December 2021

TRM Labs raised a Series B round for 60,000,000 USD in December, 2021.

Series B
Series B
TRM Labs
TRM Labs
60,000,000
Funding round investor
DRW
DRW
Funding round investor
American Express Ventures
American Express Ventures
Funding round investor
Visa Inc.
Visa Inc.
Funding round investor
Citi Ventures
Citi Ventures
Funding round investor
Jump Capital
Jump Capital
Funding round investor
Tiger Global Management
Tiger Global Management
December 7, 2021
‌
TRM Labs - Series B

TRM Labs raised a Series B round for 70,000,000 USD in November, 2022.

Series B
Series B
TRM Labs
TRM Labs
70,000,000
Funding Round Investor
American Express Ventures
American Express Ventures
Funding Round Investor
PayPal Ventures
PayPal Ventures
Funding Round Investor
Thoma Bravo
Thoma Bravo
Funding Round Investor
Goldman Sachs
Goldman Sachs
Funding Round Investor
Citi Ventures
Citi Ventures
November 9, 2022
‌
TRM Labs Seed Round, November 2019

TRM Labs raised a Seed round for 4,200,000 USD in November, 2019.

Seed
Seed
TRM Labs
TRM Labs
4,200,000
Funding round investor
SGH Capital
SGH Capital
Funding round investor
PayPal Ventures
PayPal Ventures
Funding round investor
Blockchain Capital
Blockchain Capital
Funding round investor
Y Combinator
Y Combinator
Funding round investor
Initialized Capital
Initialized Capital
November 19, 2019
‌
TRM Labs Inc. funding round, January 2019

TRM Labs raised a Seed round for 1,700,000 USD in January, 2019.

Seed
Seed
TRM Labs
TRM Labs
1,700,000
Investor
Blockchain Capital
Blockchain Capital
Investor
Tapas Capital
Tapas Capital
Investor
Green D Ventures
Green D Ventures
Investor
‌
The MBA Fund
January 2019
‌
TRM Labs Series A round, February 2021

TRM Labs raised a Series A round in 2021.

Series A
Series A
TRM Labs
TRM Labs
Funding Round Investor
‌
Trevor Wright (investor)
2021
‌
TRM Labs Series B round, April 2022

TRM Labs raised a Series B round in 2022.

Series B
Series B
TRM Labs
TRM Labs
Funding Round Investor
Block Capital
Block Capital
2022
7 results
0 selected
7 results
0 selected
Golden logo

Company

  • Home
  • Press & Media
  • Blog
  • Careers
  • WE'RE HIRING

Products

  • Knowledge Graph
  • Query Tool
  • Data Requests
  • Knowledge Storage
  • API
  • Pricing
  • Enterprise
  • ChatGPT Plugin

Legal

  • Terms of Service
  • Enterprise Terms of Service
  • Privacy Policy

Help

  • Help center
  • API Documentation
  • Contact Us