COMPANY PROFILE · UPDATED 01 AUG 2026

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.

trmlabs.com ↗

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Founded: 2017
Headcount: 197
Open roles: 1
Last raised: Series C · Sign in to view

TRM Labs website

TECH STACK

How TRM Labs builds

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LEADERSHIP

Founders & key people

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

CEO at TRM Labs

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

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OPEN ROLES

Hiring at TRM Labs

New Product LeadUS / Remote (US)

FUNDING

Capital raised

Total raised

$219,900,000

Investors

Funding rounds

Series C
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Blockchain Capital, Brevan Howard Asset Management, Tiger Global Management, Thoma Bravo, Goldman Sachs, Galaxy Digital, Brevan Howard Digital, Y Combinator, Citi Ventures, Bessemer Venture Partners, CMT Digital, DRW Venture Capital, Alumni Ventures
$70MFeb 4, 2026
Series B
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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
$70MNov 8, 2022
Series B
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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
$60MDec 6, 2021
Series A
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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
$14MJun 16, 2021
Seed
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PayPal Ventures, Y Combinator, Initialized Capital, Blockchain Capital, SGH Capital, Seth Weinstein
$4.2MNov 18, 2019
Seed
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Blockchain Capital, The MBA Fund, Tapas Capital, Alumni Ventures Group, Y Combinator
$1.7MJan 30, 2019

Funding data via Diffbot, SEC EDGAR filings and company announcements — each round names its source

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TAGS

Categorized in

Industry

Fintech Crypto & Web3

Investors

Y Combinator Initialized Capital Quiet Capital Bessemer Venture Partners Tiger Global Management

Industries

Software Companies Financial Technology Companies Financial Services Companies Cryptocurrency Companies

Tech Stack

Python React Node.js Google Cloud Platform Nodejs

LOCATIONS

Where they work

TRM Labs offices

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San Francisco, CA

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SIMILAR COMPANIES

Companies like TRM Labs

Similar companies

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Series D

Aleph

Series B

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