TRM Labs

OverviewSuggest Edit

TRM Labs is a company developing a cryptocurrency risk management platform. The company provides financial institutions with solutions to measure, monitor, and mitigate their cryptocurrency risk exposure so they can safely embrace cryptocurrency-related transactions, products, and partnerships. The risk management platform includes solutions for cryptocurrency KYC/AML, entity risk scoring, transaction monitoring, threat intelligence, and wallet screening.


Latest Updates

Employees (est.) (Jan 2022)59(+4%)
Job Openings19
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Key People/Management at TRM Labs

Esteban Castaño

Esteban Castaño

Co-Founder & CEO
Rahul Raina

Rahul Raina

Co-Founder & CTO
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TRM Labs Financials and Metrics

Summary Metrics

Founding Date


TRM Labs total Funding

$19.9 m

TRM Labs latest funding size

$14 m

Time since last funding

7 months ago

TRM Labs investors

TRM Labs's latest funding round in June 2021 was reported to be $14 m. In total, TRM Labs has raised $19.9 m
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TRM Labs Online and Social Media Presence

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TRM Labs News and Updates

TRM Labs raises $60M for blockchain forensics and risk management

Blockchain risk management startup TRM Labs today announced it has raised $60 million in new funding led by Tiger Global to support its mission to combat cryptocurrency fraud and financial crime. The Series B funding round also saw participation from a number of investors, among them credit card an…

Citi, Visa, AmEx invest in crypto-compliance platform TRM Labs

Blockchain intelligence platform TRM Labs has raised $60 million in a Series B funding round joined by a host of big-name firms, including Visa, Amex Ventures, Citi Ventures, PayPal Ventures, and Block (formerly Square).

Tiger Global, Amex Ventures, Visa And PayPal Ventures Invest In Blockchain Intelligence Firm TRM Labs

San Francisco, California-based TRM Labs raised a $60 million Series B funding round led by Tiger Global as more mainstream investors bet on blockchain data.

TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution for digital asset ecosystem

SAN FRANCISCO and AUSTIN, Texas and NEW YORK, Nov. 15, 2021 /PRNewswire/ -- Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency...

XREX Partners with TRM Labs to Bolster Platform Security

Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem

The Cloud 100 Rising Stars 2021: Meet Cloud Computing’s New Vanguard, From GlossGenius To TRM Labs

These up-and-comer startups of the Cloud 100 Rising Stars are thinking outside the box, from blockchain intelligence to helping salons stay in business.
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TRM Labs Frequently Asked Questions

  • When was TRM Labs founded?

    TRM Labs was founded in 2017.

  • Who are TRM Labs key executives?

    TRM Labs's key executives are Esteban Castaño and Rahul Raina.

  • How many employees does TRM Labs have?

    TRM Labs has 59 employees.

  • Who are TRM Labs competitors?

    Competitors of TRM Labs include Solidus Labs, Algofi and Blockchain Holding.