TRM Labs
Digital asset compliance & risk management solutionsTRM Labs
@TRM Labsfan13.80 K
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Fundado
2017
Dirección
United States
Comunidad
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.
Miembros del equipo
Esteban CastañoCEO
Rahul RainaCo-Founder
Ari RedbordGlobal Head of Policy
Inversores
C
Cap Table CoalitionF
Frank SlootmanM
Michael ScarpelliB
B Capital GroupT
Tapas CapitalG
Green D VenturesT
The MBA FundDetalles de la recaudación de fondos
| Ronda de financiación | Cantidad | Valuación | Date | Inversores |
|---|---|---|---|---|
Series B1 | €60.28M | -- | 2022-11-08 | + 3 |
Series B | €51.67M | -- | 2021-12-06 | + 17 |
Series A | €12.05M | -- | 2021-06-17 | + 5 |
Seed Plus | €3.61M | -- | 2019-11-18 | + 2 |
Seed | €1.46M | -- | 2019-01-30 | T Tapas Capital+ 2 |