TRM Labs
TRM is building a safer financial system for billions of people.
San Francisco, United States · Founded 2018 · $303.9M raised
- Headquarters
- San Francisco, California
- Employees
- 201–500
- Founded
- 2018
- Business Model
- B2B
- Website
- trmlabs.com
- Total Funding
- $303.9M
- Last Round
- $70.0M Series CFeb 2026
- Rounds
- 9
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 9 funding rounds and 15 investors for this company. The full record is or through the API.
About
TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. We consider our business — and our profit — as a way to move towards our mission sustainably and at scale. Join our mission ➔ www.trmlabs.com/careers
Summary
TRM Labs is an Artificial Intelligence company based in San Francisco, United States, founded in 2018. It has raised $303.9M in total across 9 rounds, most recently a $70.0M Series C round in Feb 2026. Investors include Blockchain Capital, Bessemer Venture Partners and Initialized Capital.
Tech & App Stack
14 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
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Funding History
Feb 2026
Sign up to see all 9 events
Funding: Seed through Series C. Amounts, valuations, and investors where available.
Investors
Blockchain Capital
4 rounds
Bessemer Venture Partners
3 rounds
Initialized Capital
3 rounds
Thoma Bravo
1 round
Tiger Global
1 round
PayPal Ventures
3 rounds
Citi Ventures
2 rounds
DRW Venture Capital
2 rounds
Y Combinator
2 rounds
Goldman Sachs
1 round
Brevan Howard Digital
1 round
Visa
1 round
American Express Ventures
1 round
Jump Capital
1 round
Salesforce Ventures
1 round
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