22–23 SeptHappening nowI’m at Beacon Collective: Illuminate 2026Event details

TRM Labs

GRCFraud Detection

AI-powered investigations and threat intelligence to fight crime and build a safer world. TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.

2018
Founded
8y
Age
$220M
Total funding
Fraud Detection
Area

Funding timeline

Feb 2026
Series C - TRM Labs
Nov 2022
Series B - TRM Labs
Members only
Apr 2022
Series B - TRM Labs
Feb 2022
Venture Round - TRM Labs
Feb 2022
Venture Round - TRM Labs
Dec 2021
Series B - TRM Labs
Members only
Jun 2021
Series A
Members only
Feb 2021
Series A - TRM Labs
Nov 2019
Seed
Members only
Aug 2019
Seed
Members only
Jan 2019
Seed Round - TRM Labs
Members only

6 earlier round amounts are shown to members.

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