TRM Labs

TRM is building a safer financial system for billions of people.

San Francisco, United States · Founded 2018 · $295.7M raised

Employees
201–500
Founded
2018
Business Model
B2B
Total Funding
$295.7M
Last Round
$70.0M Series CMay 2026
Rounds
7

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 a Data & Analytics company based in San Francisco, United States, founded in 2018. It has raised $295.7M in total across 7 rounds, most recently a $70.0M Series C round in May 2026. Investors include Blockchain Capital, Bessemer VP and Thoma Bravo.

Tech & App Stack

10 technologies & apps tracked

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Funding History

Series CSeries CMay 2026
$70.0M

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Full funding history, per-round amounts, and investor participation.

Investors

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