TRM Labs
A regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies. It utilizes behavioral analytics to detect suspicious anomalies.
7
Funding Rounds
$149.9m
Money raised
| Name | Phone | Social networks | |
|---|---|---|---|
| Es***** Ca****** |
|
- | |
| Ra*** Ra*** | - | - |
Funding
Funding series
Funding Series Analysis
The company TRM Labs has raised a total of $148.2m in funding over 7 rounds.
Key Insights:
- TRM Labs - Series B: $70m
- TRM Series B round, December 2021: $60m
- TRM Series A round, June 2021: $14m
- TRM Labs Seed Round, November 2019: $4.2m
- TRM Labs Inc. funding round, January 2019: $1.7m
TRM Labs - Series B
$70m
TRM Series B round, December 2021
$60m
TRM Series A round, June 2021
$14m
TRM Labs Seed Round, November 2019
$4.2m
TRM Labs Inc. funding round, January 2019
$1.7m
Industries
TRM Labs is active in the following industries:
- Finance
- Technology
- Financial technology
- Blockchain and cryptocurrency
- Asset management
- Security
- Financial services
- Cryptocurrency