Company attributes
Industry
B2X
AngelList URL
Pitchbook URL
Legal Name
TRM Labs Inc
Accelerator
Accelerator Batch
Number of Employees (Ranges)
51 – 200
Email Address
contact@trmlabs.com
Full Address
450 Townsend St, San Francisco, California 94107, US0
Investors
Founded Date
2018
0Total Funding Amount (USD)
149,900,000
Latest Funding Round Date
November 9, 2022
Competitors
CTO
Also Known As
TRM
Latest Funding Type
Wellfound ID
Country
Other attributes
Company Operating Status
Active
Contact Page URL
Latest Funding Round Amount (USD)
70,000,000
Public/Private
Private
Y Combinator URL
TRM Labs is a regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies that is headquartered in San Francisco, California and was founded in 2017 by Esteban Castaño and Rahul Rana. The company is utilizing behavioral analytics to detect suspicious anomalies to create a platform for institutions to fight back against money laundering, terrorism financing, fraud, and breaches of compliance.
Funding
Seed
On January 31, 2019 TRM Labs completed their seed funding round with $1.7 million in funding from Blockchain Capital (lead investor), The MBA Fund, Green D Ventures, and Alumni Ventures Group.
Timeline
No Timeline data yet.
Funding Rounds
Products
Acquisitions
SBIR/STTR Awards
Patents
Further Resources
No Further Resources data yet.
