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TRM Labs

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Big Data

Blockchain

Compliance

Cryptocurrency

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TRM Labs

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Go back
2018
Founded
$280—420m
Valuation
101-250
Employees
#319
Total Funding

About

TRM Labs

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

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More about

TRM Labs

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

Notable Investors

Bessemer
JP-Morgan-Chase

Status:

Active

Key People at

TRM Labs

Esteban Castaño
Founder
@greensock
@greensock
@greensock

Notable Investors of

TRM Labs

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