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TRM Labs - Series B
Overview Investors Founders Company Profile / Project Introduction
Overview
Funding Date
December 7, 2021
Financing amount
$60M
Valuation
--
Catagory
Subcategory
About TRM Labs - Series B
TRM Labs raised $60.00M in a Series B financing round on Dec 07, 2021. The round was backed by Tiger Global, Visa, American Express Ventures and others. In total, there were 19 investors that participated in the round.
Investors
| Investors | Type | Location | Year Founded | #Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Fund | United States of America | 2001 | 54 | -- | ||
| Corporate | United States of America | 1958 | 4 | -- | ||
| Corporate | United States of America | 2011 | 3 | amexventures@aexp.com | ||
| Corporate | United States of America | 1998 | 11 | -- | ||
| Fund | United States of America | 1992 | 9 | -- | ||
| Fund | United States of America | 2012 | 90 | info@jumpcap.com | ||
| Fund | United Kingdom | 1997 | 6 | mwam@mwam.com | ||
| Corporate | United States of America | 2009 | 4 | jack@squareup.com | ||
| Corporate | United States of America | 2002 | 10 | -- | ||
| Fund | United States of America | 2015 | 6 | info@bcapgroup.com |
Founders & Team
Esteban Castaño
Company Profile / Project Introduction
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.
San Francisco-based TRM Labs launched in 2018 and has expanded across the U.K., Singapore, Australia, Brazil and the United Arab Emirates. The company said revenue has increased 490% year-over-year since launch, and the team has grown from four to more than 150 people.
*Fundraising Announcement: Click here
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