Qumis | $2,200,000 | (Jan 22, 2025)
ExSURE PVT. LTD. | $347,401 | (Jan 22, 2025)
Belfry | $12,000,000 | (Jan 22, 2025)
Certified by Founder
Lodge
TRM Labs
start up
United States
- San Francisco, California
- 07/12/2021
- Series B
- $60,000,000
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. 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.
We have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
- Industry Data Infrastructure and Analytics
- Website https://www.trmlabs.com/
- LinkedIn https://www.linkedin.com/company/trmlabs/about/
Related People
Esteban CastañoCo Founder
United States -
San Francisco, California
Building a safer financial system
Gravity(US) | $13,000,000 | (Jan 22, 2025)
LeapXpert | $20,000,000 | (Jan 22, 2025)
BPR Hub | $2,600,000 | (Jan 22, 2025)
NovoLINC | Undisclosed Amount | (Jan 22, 2025)
Percipio Health | $20,000,000 | (Jan 22, 2025)
Zynap | $5,937,902 | (Jan 22, 2025)
Highnote | $90,000,000 | (Jan 22, 2025)
IntusCare | $11,500,000 | (Jan 21, 2025)
ecoplanet | $16,571,680 | (Jan 21, 2025)