EmployblEmploybl logo
employbl
TRM Labs logo

TRM Labs Funding & Investors

TRM Labs, Inc. provides blockchain-based financial solutions. The Company delivers crypto asset compliance and risk management solutions. TRM Labs serves customers worldwide.

trmlabs.com

Total Amount Raised: $149,900,000

TRM Labs Funding Rounds

  • Series B

    $70,000,000

    Series B Investors

    Thoma Bravo
    PayPal Ventures
    Goldman Sachs
    American Express Ventures
    Citi Ventures
    CMT Digital
    Geodesic Capital
    Marshall Wace
    Brevan Howard Asset Management
    Bessemer Venture Partners
    Alumni Ventures
    DRW Venture Capital
    B Capital Group.
    Pario Ventures
    Green D Ventures

  • Series B

    $60,000,000

    Series B Investors

    Tiger Global Management
    Visa
    American Express Ventures
    PayPal Ventures
    Citi Ventures
    Blockchain Capital
    Block
    Operator Partners
    Cap Table Coalition
    B Capital Group.
    Castle Island Ventures
    Emilie Choi
    Marshall Wace
    DRW Venture Capital
    Jump Capital
    Bessemer Venture Partners
    Initialized Capital
    Michael Scarpelli
    Frank Slootman
    Intersection Fintech Ventures
    JPMorgan Chase
    Quiet Capital

  • Seed

    $4,200,000

    Seed Investors

    PayPal Ventures
    Y Combinator
    Initialized Capital
    Blockchain Capital
    SGH Capital
    Brian Weinstein

  • Series B

    $70,000,000

    Series B Investors

    Thoma Bravo
    PayPal Ventures
    Goldman Sachs
    American Express Ventures
    Citi Ventures
    CMT Digital
    Geodesic Capital
    Marshall Wace
    Brevan Howard Asset Management
    Bessemer Venture Partners
    Alumni Ventures
    DRW Venture Capital
    B Capital Group.
    Pario Ventures
    Green D Ventures

  • Series B

    $60,000,000

    Series B Investors

    Tiger Global Management
    Visa
    American Express Ventures
    PayPal Ventures
    Citi Ventures
    Blockchain Capital
    Block
    Operator Partners
    Cap Table Coalition
    B Capital Group.
    Castle Island Ventures
    Emilie Choi
    Marshall Wace
    DRW Venture Capital
    Jump Capital
    Bessemer Venture Partners
    Initialized Capital
    Michael Scarpelli
    Frank Slootman
    Intersection Fintech Ventures
    JPMorgan Chase
    Quiet Capital

  • Series A

    $14,000,000

    Series A Investors

    Bessemer Venture Partners
    Jump Capital
    Salesforce Ventures
    Alumni Ventures
    Operator Partners
    Initialized Capital
    SGH Capital
    The MBA Fund
    Y Combinator
    Tapas Capital
    PayPal Ventures
    Blockchain Capital

  • Seed

    $1,700,000

    Seed Investors

    Blockchain Capital
    The MBA Fund
    Tapas Capital
    Alumni Ventures
    Y Combinator
Funding info provided by Diffbot.