TRM Labs

Digital asset compliance & risk management solutions

Über TRM Labs

Gegründet2017
Community
LinkedIn
Twitter
Website
Tags
Compliance Solutions
On-Chain Investigation

Trend der heißen Indexänderung

Teammitglieder

Esteban Castaño
Esteban Castaño

CEO

Rahul Raina
Rahul Raina

Co-Founder

Ari Redbord
Ari Redbord

Global Head of Policy

Patrick Hudgins
Patrick Hudgins

团队成员

Investoren

Blockchain Capital
Blockchain Capital
Goldman Sachs
Goldman Sachs
Bessemer Ventures
Bessemer Ventures
BH Digital
BH Digital
Thoma Bravo
Thoma Bravo
Citi
Citi
PayPal Ventures
PayPal Ventures
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
Tiger Global
Tiger Global
Jump Capital
Jump Capital
Castle Island
Castle Island
Initialized Capital
Initialized Capital
Marshall Wace
Marshall Wace
Operator Partners
Operator Partners
Block
Block
DRW Venture Capital
DRW Venture Capital
Visa
Visa
Emilie Choi
Emilie Choi
Salesforce Ventures
Salesforce Ventures
Y Combinator
Y Combinator
B Capital Group
B Capital Group
Michael Scarpelli
Michael Scarpelli
Frank Slootman
Frank Slootman
Cap Table Coalition
Cap Table Coalition
Tapas Capital
Tapas Capital
Green D Ventures
Green D Ventures
The MBA Fund
The MBA Fund

Details zum Fundrasing

Series C(2026-02-03)
Menge$70,00M
Investoren
Blockchain Capital
Blockchain Capital
Goldman Sachs
Goldman Sachs
Bessemer Ventures
Bessemer Ventures
BH Digital
BH Digital
Thoma Bravo
Thoma Bravo
Citi
Citi
Bewertung$1,00B
Series B1(2022-11-08)
Menge$70,00M
Investoren
Thoma Bravo
Thoma Bravo
Goldman Sachs
Goldman Sachs
PayPal Ventures
PayPal Ventures
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
Bewertung--
Series B(2021-12-06)
Menge$60,00M
Investoren
Tiger Global
Tiger Global
Jump Capital
Jump Capital
Castle Island
Castle Island
Blockchain Capital
Blockchain Capital
Bessemer Ventures
Bessemer Ventures
Initialized Capital
Initialized Capital
PayPal Ventures
PayPal Ventures
Marshall Wace
Marshall Wace
Operator Partners
Operator Partners
Block
Block
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
DRW Venture Capital
DRW Venture Capital
Visa
Visa
Emilie Choi
Emilie Choi
B Capital Group
B Capital Group
Michael Scarpelli
Michael Scarpelli
Frank Slootman
Frank Slootman
Cap Table Coalition
Cap Table Coalition
Bewertung--
Series A(2021-06-17)
Menge$14,00M
Investoren
Bessemer Ventures
Bessemer Ventures
Jump Capital
Jump Capital
Blockchain Capital
Blockchain Capital
PayPal Ventures
PayPal Ventures
Initialized Capital
Initialized Capital
Salesforce Ventures
Salesforce Ventures
Operator Partners
Operator Partners
Bewertung--
Seed Plus(2019-11-18)
Menge$4,20M
Investoren
Blockchain Capital
Blockchain Capital
Initialized Capital
Initialized Capital
PayPal Ventures
PayPal Ventures
Y Combinator
Y Combinator
Bewertung--
Seed(2019-01-30)
Menge$1,70M
Investoren
Blockchain Capital
Blockchain Capital
Tapas Capital
Tapas Capital
Green D Ventures
Green D Ventures
The MBA Fund
The MBA Fund
Bewertung--