TRM Labs company
Common information
- Company name
- TRM Labs
- Legal name
- TRM Labs Inc
- Address
- n/a
- Country
- USA
- Description
- TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
- Total funding
- $233,900,000
- Employee count
- n/a
- External links
- Homepage LinkedIn Twitter Crunchbase
Team
Esteban Castaño
Founder & CEO
Company funding rounds
| Round | Announced on | Number of investors | Raised |
|---|---|---|---|
| Seed | Jan. 31, 2019 | 5 | $1,700,000 |
| Seed | Nov. 19, 2019 (read announcement) | 6 | $4,200,000 |
| Series A | Feb. 2, 2021 | 1 | |
| Series A | June 17, 2021 (read announcement) | 7 | $14,000,000 |
| Series A | July 17, 2021 (read announcement) | $14,000,000 | |
| Series B | Dec. 7, 2021 (read announcement) | 19 | $60,000,000 |
| Series Unknown | Feb. 1, 2022 | ||
| Series Unknown | Feb. 28, 2022 (read announcement) | 1 | |
| Series B | April 4, 2022 | 1 | |
| Series B | Nov. 9, 2022 (read announcement) | 14 | $70,000,000 |
| Extended Series B | Nov. 9, 2022 (read announcement) | 4 | $70,000,000 |
Investors
Total of 39 investors
