TRM Labs
@TRM Labs
被關注15,228
正在關注150
影響力指數443
相關報道
TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
PRNewswire 2025-08-13
TRM Labs Acquires Bitcoinabuse.com
Globenewswire 2023-10-11
TRM Labs Launches TRM Tactical: the Mobile-First Blockchain Intelligence Tool for Frontline Investigators
Globenewswire 2023-01-10
同類專案
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Cryptocurrency intelligence solutions
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Cybercrime forensics company
Cognito
Smarter identity verification and compliance for businesses
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Programmable intelligence layer 關於 TRM Labs
成立時間2017
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
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標簽
Compliance Solutions
On-Chain Investigation
熱度值變化趨勢
團隊成員
Esteban Castaño
CEO
Rahul Raina
Co-Founder
Ari Redbord
Global Head of Policy
Patrick Hudgins
团队成员
投資方
投融資詳情
Series C(2026-02-03)
金額：$22.37億
投資方：Blockchain CapitalGoldman SachsBessemer VenturesBH DigitalThoma BravoCiti
估值：$319.60億
Series B1(2022-11-08)
金額：$22.37億
投資方：Thoma BravoGoldman SachsPayPal VenturesAMEX VenturesCiti Ventures
估值：--
Series B(2021-12-06)
金額：$19.17億
投資方：Tiger GlobalJump CapitalCastle IslandBlockchain CapitalBessemer VenturesInitialized CapitalPayPal VenturesMarshall WaceOperator PartnersBlockAMEX VenturesCiti VenturesDRW Venture CapitalVisaEmilie ChoiB Capital GroupMichael ScarpelliFrank SlootmanCap Table Coalition
估值：--
Series A(2021-06-17)
金額：$4.47億
投資方：Bessemer VenturesJump CapitalBlockchain CapitalPayPal VenturesInitialized CapitalSalesforce VenturesOperator Partners
估值：--
Seed Plus(2019-11-18)
金額：$1.34億
投資方：Blockchain CapitalInitialized CapitalPayPal VenturesY Combinator
估值：--
Seed(2019-01-30)
金額：$5433.30萬
投資方：Blockchain CapitalTapas CapitalGreen D VenturesThe MBA Fund
估值：--