What is TRM Labs?
Headquartered in San Francisco, TRM Labs provides a sophisticated risk management platform designed to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and mitigate crypto-related fraud. By offering comprehensive solutions for anti-money laundering (AML), transaction monitoring, and entity risk scoring, the company enables organizations to safely navigate the complexities of blockchain-based transactions. As the industry matures, TRM Labs has positioned itself as an essential partner for entities looking to embrace digital assets while maintaining rigorous regulatory compliance and operational integrity.
How much funding has TRM Labs raised?
TRM Labs has raised a total of $215.7M across 4 funding rounds:
Angel/Seed
$1.7M
Series A
$14M
Series B
$130M
Series C
$70M
Angel/Seed (2019): $1.7M with participation from Blockchain Capital
Series A (2021): $14M led by Operator Partners, Initialized Capital, Alumni Ventures, Tapas Capital, PayPal Ventures, Salesforce Ventures, Jump Capital, SGH Capital, Y Combinator, The MBA Fund, and Blockchain Capital
Series B (2022): $130M supported by Goldman Sachs, DRW Venture Capital, Citi Ventures, Thoma Bravo, Tiger Global, Visa, and Amex Ventures
Series C (2026): $70M featuring Bessemer Venture Partners, Blockchain Capital, DRW Venture Capital, CMT Digital, and Goldman Sachs
Key Investors in TRM Labs
Blockchain Capital
A pioneering venture firm focused on the blockchain ecosystem, providing founders with capital, domain expertise, and strategic partnerships to build world-class technology companies.
Goldman Sachs
A leading global investment banking and management firm that provides strategic advisory, risk management, and capital market services to institutional clients worldwide.
DRW Venture Capital
A technology-focused investment firm that provides capital and strategic guidance to early-stage startups, fostering the growth of the next generation of industry leaders.
What's next for TRM Labs?
With this latest capital, TRM Labs is well-positioned to accelerate its product development and expand its footprint across global markets. The company's focus remains on scaling its engineering and data science capabilities to stay ahead of increasingly complex financial threats. By leveraging its deep expertise in blockchain forensics and entity risk, TRM Labs is set to further solidify its role as the standard-bearer for Web3 security, providing the necessary tools for institutions to operate with confidence in an increasingly decentralized financial landscape.
See full TRM Labs company page
