TRM Labs logo

TRM Labs Funding & Investors

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

trmlabs.com

Total Amount Raised: $149,900,000

TRM Labs Funding Rounds

  • Series B

    $70,000,000

    Series B Investors

    Goldman Sachs
    PayPal
    American Express Ventures
    Citi Ventures
    Alumni Ventures
    Brevan Howard Asset Management
    Bessemer Venture Partners
    Marshall Wace
    Thoma Bravo
    CMT Digital
    Geodesic Capital
    B Capital Group.
    DRW Venture Capital
    Pario Ventures
  • Series B

    $60,000,000

    Series B Investors

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

    $14,000,000

    Series A Investors

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

    $4,200,000

    Seed Investors

    PayPal
    SGH Capital
    Blockchain Capital
    Seth Weinstein
    Y Combinator
    Initialized Capital
  • Seed

    $1,700,000

    Seed Investors

    Alumni Ventures
    Blockchain Capital
    Y Combinator
    Tapas Capital
    The MBA Fund
Funding info provided by Diffbot.