$3M Pre-Seedlaunch video

TRM Labs

Backed byBlockchain Capital

About TRM Labs

TRM Labs is a blockchain intelligence company. It helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. It tackles challenges in data engineering, data science, and threat intelligence to advance its mission to build a safer financial system for billions of people.

Open positions

Company at a glance

IndustryBlockchain
Team Size201-500
StageSeries C
Founded2018
Location
San Francisco, United States
Investors
Alumni Ventures ·American Express Ventures ·B Capital Group ·Bessemer Venture Partners ·Blockchain Capital ·Brevan Howard Digital ·Cap Table Coalition ·Castle Island Ventures ·Citi Ventures ·CMT Digital ·DRW Venture Capital ·Galaxy Ventures ·Goldman Sachs ·Initialized Capital ·Jump Capital ·Marshall Wace ·Operator Partners ·PayPal Ventures ·Salesforce Ventures ·SGH Capital ·Square ·Tapas Capital ·The MBA Fund ·Thoma Bravo ·Tiger Global ·Visa ·Y Combinator
LinkedInLinkedIn

About the Team

Team Distribution

  • Operations36%
  • Engineering25%
  • Sales & Business Development23%
  • Other Specialized10%
  • No Information3%

Where the Team Studied

  1. 1.Harvard University
  2. 2.University of Virginia
  3. 3.Stanford University
  4. 4.Georgetown University
  5. 5.New York University

Team Worked At

  • Amazon
  • Google
  • Coinbase
  • Chainalysis
  • Deloitte

Funding History

Cumulative Funding
Valuation

Life at TRM Labs

Frequently asked questions