TRM
San Francisco, United States · Founded 2018 · $149.9M raised
- Headquarters
- San Francisco, California
- Employees
- 201–500
- Founded
- 2018
- Business Model
- B2B
- Total Funding
- $149.9M
- Last Round
- $70.0M Extension RoundNov 2022
- Rounds
- 5
About
Blockchain intelligence platform helping governments, financial institutions, and crypto businesses detect fraud, money laundering, and financial crime.
Summary
TRM is a Crypto & Web3 company based in San Francisco, United States, founded in 2018. It has raised $149.9M in total across 5 rounds, most recently a $70.0M Extension Round round in Nov 2022. Investors include Initialized Capital, Thoma Bravo and Tiger Global.
Tech & App Stack
8 technologies & apps tracked
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Funding History
Nov 2022
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Full funding history, per-round amounts, and investor participation.
Investors
Initialized Capital
3 rounds
Thoma Bravo
1 round
Tiger Global
1 round
Bessemer VP
1 round
PayPal Ventures
3 rounds
Blockchain Capital
2 rounds
Y Combinator Continuity Fund
2 rounds
Visa
1 round
American Express Ventures
1 round
Citi Ventures
1 round
DRW Venture Capital
1 round
Jump Capital
1 round
Salesforce Ventures
1 round
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