TRM Labs

GRCFraud Detection

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets. 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
$70M
Nov 2022
Series B - TRM Labs
$70M
Apr 2022
Series B - TRM Labs
Undisclosed
Feb 2022
Venture Round - TRM Labs
Undisclosed
Feb 2022
Venture Round - TRM Labs
Undisclosed
Dec 2021
Series B - TRM Labs
$60M
Jun 2021
Series A
$14M
Feb 2021
Series A - TRM Labs
Undisclosed
Nov 2019
Seed
$4M
Aug 2019
Seed
$150K
Jan 2019
Seed Round - TRM Labs
$2M