TRM LABS
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.... To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.
TRM LABS
Industry:
Big Data Blockchain Compliance Cryptocurrency
Founded:
2018-01-01
Address:
San Francisco, California, United States
Country:
United States
Website Url:
http://www.trmlabs.com
Total Employee:
101+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
149.9 M USD
Technology used in webpage:
Domain Not Resolving Font Awesome Mobile Non Scaleable Content HSTS IPv6 Apache Google Cloud AJAX Libraries API U.S. Server Location YouTube
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Current Advisors List
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2023-10-11 | BitcoinAbuse | BitcoinAbuse acquired by TRM Labs | N/A |
| 2022-06-13 | CSITech | CSITech acquired by TRM Labs | N/A |
Investors List
DRW Venture Capital
DRW Venture Capital investment in Series B - TRM Labs
Alumni Ventures
Alumni Ventures investment in Series B - TRM Labs
Thoma Bravo
Thoma Bravo investment in Series B - TRM Labs
Citi Ventures
Citi Ventures investment in Series B - TRM Labs
Bessemer Venture Partners
Bessemer Venture Partners investment in Series B - TRM Labs
Brevan Howard Asset Management
Brevan Howard Asset Management investment in Series B - TRM Labs
American Express Ventures
American Express Ventures investment in Series B - TRM Labs
Goldman Sachs
Goldman Sachs investment in Series B - TRM Labs
Pario Ventures
Pario Ventures investment in Series B - TRM Labs
Marshall Wace
Marshall Wace investment in Series B - TRM Labs
Newest Events participated
Official Site Inspections
http://www.trmlabs.com Semrush global rank: 446.03 K Semrush visits lastest month: 78.52 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 99.83.190.102
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
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