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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.
Milestones
2019-01-31
TRM Labs raised $ 1.7 M in Seed round
2019-11-19
TRM Labs raised $ 4.2 M in Seed Plus round
2021-06-18
TRM Labs raised $ 14 M in Series A round
2021-12-07
TRM Labs raised $ 60 M in Series B round
2022-11-09
TRM Labs raised $ 70 M in Series B1 round
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