TRM Labs

Digital asset compliance & risk management solutions

Details

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.

Investments

Name
Round
Amount
Valuation
Date
M&A
--
--
Oct 11, 2023

Related News

Followers 9.86 K
Following 150
Top Followers
+90

The Archives Including

Significant Events

2022-11-09

TRM Labs raised $ 70 M in Series B1 round

2021-12-07

TRM Labs raised $ 60 M in Series B round

2021-06-18

TRM Labs raised $ 14 M in Series A round

2019-11-19

TRM Labs raised $ 4.2 M in Seed Plus round

2019-01-31

TRM Labs raised $ 1.7 M in Seed round