
TRM Labs
Digital asset compliance & risk management solutions
TRM Labs
@TRM Labsfan11.13 K
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Fundado
2017
Dirección
United States
Comunidad
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
Miembros del equipo

Esteban CastañoCEO

Rahul RainaCo-Founder

Ari RedbordGlobal Head of Policy
Inversores



















C
Cap Table CoalitionF
Frank SlootmanM
Michael ScarpelliB
B Capital GroupT
Tapas CapitalG
Green D VenturesT
The MBA FundDetalles de la recaudación de fondos
Ronda de financiación | Cantidad | Valuación | Date | Inversores |
---|---|---|---|---|
Series B1 | $70.00M | -- | 2022-11-08 | ![]() ![]() + 3 |
Series B | $60.00M | -- | 2021-12-06 | ![]() ![]() + 17 |
Series A | $14.00M | -- | 2021-06-17 | ![]() ![]() + 5 |
Seed Plus | $4.20M | -- | 2019-11-18 | ![]() ![]() + 2 |
Seed | $1.70M | -- | 2019-01-30 | ![]() T Tapas Capital+ 2 |