TRM Labs
San Francisco, CA
TRM Labs, Inc. provides blockchain-based financial solutions. The Company delivers crypto asset compliance and risk management solutions. TRM Labs serves customers worldwide.
trmlabs.comCompany Details
Founded
- 2017
Employees
- Between 200 - 500 employees
Raised
- $149,900,000
Headquarters Location
- San Francisco, CA
Public
- No
Acquired
- No
CEO
Esteban Castaño
Founders
- Rahul RainaEsteban Castaño
Company Collections
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TRM Labs Headquarters Location
San Francisco, CA 94115
Total Amount Raised: $149,900,000
TRM Labs Funding Rounds
Series B
$70,000,000
Series B Investors
Thoma BravoPayPal VenturesGoldman SachsAmerican ExpressCiti VenturesCMT DigitalGeodesic CapitalMarshall WaceBrevan Howard Asset ManagementBessemer Venture PartnersAlumni Ventures GroupDRW Venture CapitalB CapitalPario VenturesGreen D VenturesScott BelskySeries B
$60,000,000
Series B Investors
Tiger Global ManagementVisaAmerican ExpressPayPal VenturesCiti VenturesBlockchain CapitalBlockOperator PartnersCap Table CoalitionB CapitalCastle Island VenturesEmilie ChoiMarshall WaceDRW Venture CapitalJump CapitalBessemer Venture PartnersInitialized CapitalMichael ScarpelliFrank SlootmanIntersection Fintech VenturesJPMorgan ChaseQuiet CapitalSeries A
$14,000,000
Series A Investors
Bessemer Venture PartnersJump CapitalSalesforce VenturesAlumni Ventures GroupOperator PartnersInitialized CapitalSGH CapitalThe MBA FundY CombinatorTapas CapitalPayPal VenturesBlockchain CapitalSeed
$4,200,000
Seed Investors
PayPal VenturesY CombinatorInitialized CapitalBlockchain CapitalSGH CapitalSeth WeinsteinSeed
$1,700,000
Seed Investors
Blockchain CapitalThe MBA FundTapas CapitalAlumni Ventures GroupY Combinator
Funding info provided by Diffbot.
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