TRM Labs
ID: 5659979A regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies. It utilizes behavioral analytics to detect suspicious anomalies.
7
Funding Rounds
$149.9m
Money raised
Recent Funding Rounds
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Funding
Funding series
Funding Series Analysis
The company TRM Labs has raised a total of $148.2m in funding over 7 rounds.
Key Insights:
- TRM Labs - Series B: $70m
- TRM Series B round, December 2021: $60m
- TRM Series A round, June 2021: $14m
- TRM Labs Seed Round, November 2019: $4.2m
- TRM Labs Inc. funding round, January 2019: $1.7m
Industries
TRM Labs is active in the following industries: