TRM Labs
A regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies. It utilizes behavioral analytics to detect suspicious anomalies.
Accelerator
Also Known As
TRM
AngelList URL
B2X
Legal Name
TRM Labs Inc
Company Operating Status
Active
Competitors
Contact Page URL
Country
Crunchbase URL
CTO
Email Address
contact@trmlabs.com
Facebook URL
Founded Date
2018
0
Full Address
450 Townsend St, San Francisco, California 94107, US
0
Accelerator Batch
Latest Funding Round Date
November 9, 2022
Latest Funding Round Amount (USD)
70,000,000
Latest Funding Type
LinkedIn URL
Number of Employees (Ranges)
51 – 200
Pitchbook URL
Public/Private
Private
Total Funding Amount (USD)
149,900,000
Twitter URL
Official Website
Wellfound ID
Y Combinator URL
YouTube Channel
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