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TRM Labs - Series C
Overview
Funding Date
February 4, 2026
Financing amount
$70M
Valuation
$1B
Category
Subcategory
About TRM Labs - Series C
Blockchain intelligence firm TRM Labs bags $70m Series C. TRM Labs, a RegTech company focused on using artificial intelligence to disrupt criminal networks and counter national security threats, has announced the close of a $70m Series C funding round.
Investors
| Investors | Type | Location | Year Founded | #Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Fund | United States of America | 2013 | 80 | [email protected] | ||
| Fund | United States of America | 1869 | 23 | [email protected] | ||
| Fund | United States of America | 1911 | 16 | [email protected] | ||
| Fund | United States of America | 2002 | 23 | [email protected] | ||
| Corporate | United States of America | 1998 | 13 | -- | ||
| Fund | United States of America | 2008 | 3 | -- |
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.