DOSSIER · UPDATED 18 NOV 2025

TRM Labs

TRM Labs, Inc. provides blockchain-based financial solutions. The Company delivers crypto asset compliance and risk management solutions. TRM Labs serves customers worldwide.

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Founded
2017
Headcount
197
Open roles
0
Last raised
Series C · $70M
SECTION I · THE BRIEF

Inside TRM Labs

Brief #31116Updated 18 NOV 2025SAN FRANCISCOY COMBINATORSERIES C
Employbl Dossier

TRM Labs

TRM Labs, Inc. provides blockchain-based financial solutions. The Company delivers crypto asset compliance and risk management solutions. TRM Labs serves customers worldwide.

Founded
2017
Headcount
197
Open roles
0
Last raised
Series C · $70M
Section II · Premium ProfileMembers only
  • 01Engineering interview process at TRM LabsLocked
  • 02Tech stack & infrastructure choicesLocked
  • 03Culture & day-to-day work styleLocked
  • 04Why join now vs. 6 months from nowLocked
  • 05Hiring focus & open headcount by teamLocked
  • 06Comp philosophy and band contextLocked
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LEADERSHIP

Founders & key people

Rahul Raina

Rahul Raina

Founder at TRM Labs

TRM LabsOpendoor Technologies Inc.McKinsey & CompanyBloombergUniversity of MichiganAmazon Web ServicesY CombinatorUniversity of Michigan - Stephen M Ross School of Business
Esteban Castaño

Esteban Castaño

CEO at TRM Labs

TRM LabsMcKinsey & CompanyFrienliGenerationTokenDropY CombinatorStanford University Graduate School of EducationDartmouth CollegeThe London School of Economics and Political Science
OPEN ROLES

Hiring at TRM Labs

No open roles listed right now. Check back soon or search all jobs →

FUNDING

Capital raised

Total Amount Raised: $149,900,000

TRM Labs' Investors

TRM Labs Funding Rounds

  • Series C

    $70,000,000

  • Series B

    $70,000,000

  • Series B

    $70,000,000

    Series B Investors

    Thoma Bravo
    PayPal Ventures
    Goldman Sachs
    American Express
    Citi Ventures
    CMT Digital
    Geodesic Capital
    Marshall Wace
    Brevan Howard Asset Management
    Bessemer Venture Partners
    Alumni Ventures Group
    DRW Venture Capital
    B Capital
    Pario Ventures
    Green D Ventures
    Scott Belsky

  • Series B

    $60,000,000

  • Series B

    $60,000,000

    Series B Investors

    Tiger Global Management
    Visa
    American Express
    PayPal Ventures
    Citi Ventures
    Blockchain Capital
    Block
    Operator Partners
    Cap Table Coalition
    B Capital
    Castle Island Ventures
    Emilie Choi
    Marshall Wace
    DRW Venture Capital
    Jump Capital
    Bessemer Venture Partners
    Initialized Capital
    Michael Scarpelli
    Frank Slootman
    Intersection Fintech Ventures
    JPMorgan Chase
    Quiet Capital

  • Series A

    $14,000,000

  • Series A

    $14,000,000

    Series A Investors

    Bessemer Venture Partners
    Jump Capital
    Salesforce Ventures
    Alumni Ventures Group
    Operator Partners
    Initialized Capital
    SGH Capital
    The MBA Fund
    Y Combinator
    Tapas Capital
    PayPal Ventures
    Blockchain Capital

  • Seed

    $4,200,000

  • Seed

    $4,200,000

    Seed Investors

    PayPal Ventures
    Y Combinator
    Initialized Capital
    Blockchain Capital
    SGH Capital
    Seth Weinstein

  • Seed

    $1,700,000

  • Seed

    $1,700,000

    Seed Investors

    Blockchain Capital
    The MBA Fund
    Tapas Capital
    Alumni Ventures Group
    Y Combinator
Funding info provided by Diffbot.
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TRM Labs' Investors

TRM Labs' Industries

TRM Labs' Tech Stack

LOCATIONS

Where they work

TRM Labs Headquarters Location

San Francisco, CA, 94115

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