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TRM Labs - Company Overview, Founder, CEO, Funding & Investment Details

Complete information about TRM Labs including founder details, CEO information, total funding raised, headquarters location, team size, and recent investment rounds.

TRM Labs company logo

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and mitigate crypto-related fraud and financial crime.

HeadquartersSan Francisco, United States
Team size201-500
Founded2018

What is TRM Labs? - Company Overview & Details

TRM Labs is TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and mitigate crypto-related fraud and financial crime. Founded in 2018, the company is headquartered in San Francisco, United States.

Who Founded TRM Labs?

TRM Labs was founded by Esteban Castaño, Rahul Raina.

Who are the Key Executives at TRM Labs? - Leadership Team

TRM Labs is led by experienced executives in key positions:

Chief Executive Officer (CEO) of TRM Labs

Esteban CastañoCEO

Chief Technology Officer (CTO) of TRM Labs

CTO

About Esteban Castaño - CEO of TRM Labs

Esteban Castaño serves as the Chief Executive Officer of TRM Labs, leading the company's strategic vision and operations. Connect with them on LinkedIn for professional insights.

TRM Labs Company Details & Key Information

Where is TRM Labs located?

TRM Labs is headquartered in San Francisco, United States.

How many employees does TRM Labs have?

TRM Labs has 201-500 employees.

When was TRM Labs founded?

TRM Labs was founded in 2018.

TRM Labs Official Website

How much funding has TRM Labs raised?

TRM Labs has raised $130 Million across 8 funding rounds. The most recent funding was completed on 2022-11-09.

Funding Overview

TRM Labs has raised a total of $130 million through multiple funding rounds since its inception, focusing on providing blockchain intelligence solutions.

$130 Million
Total Funding Raised
8
Funding Rounds
2022-11-09
Latest Round

TRM Labs Funding History

Series A
2021-06-17
$14 Million
Series B
2021-12-07
$60 Million
Series B Extension
2022-11-09
$70 Million

Who are the key investors in TRM Labs?

TRM Labs is backed by 6 key investors including Thoma Bravo, Goldman Sachs, PayPal. These investors focus on Software, Technology, Investment Banking sectors.

TRM Labs Investor Overview

6
Key Investors
9
Focus Areas
0
Notable Investments

Complete List of TRM Labs Investors

Thoma Bravo

An investment firm focusing on software and technology.

Investment Focus
Software
Technology

Goldman Sachs

A leading global investment banking, securities and investment management firm.

Investment Focus
Investment Banking
Asset Management

PayPal

A leading technology platform for digital payments.

Investment Focus
Digital Payments
Fintech

Visa

A global payments technology company.

Investment Focus
Payments
Financial Services

American Express Ventures

The venture capital arm of American Express.

Investment Focus
Fintech
Payments

Citi Ventures

The investment arm of Citigroup.

Investment Focus
Financial Services
Tech Innovations

What sectors do TRM Labs investors focus on?

The investors backing TRM Labs primarily focus on Software, Technology, Investment Banking, Asset Management, Digital Payments, Fintech, Payments, Financial Services, Tech Innovations sectors.

Software
Technology
Investment Banking
Asset Management
Digital Payments
Fintech
Payments
Financial Services
Tech Innovations

Featured Investor: Thoma Bravo

Thoma Bravo

An investment firm focusing on software and technology.

Notable Investments:

What are TRM Labs's future plans?

TRM Labs TRM Labs aims to enhance its product offerings and expand into new markets with continued investment.

TRM Labs Strategic Outlook

Strategic Focus
Defined
3
Key Challenges
3
Growth Opportunities

What challenges does TRM Labs face?

TRM Labs has identified 3 key challenges that need to be addressed for continued growth and success.

Key Challenges for TRM Labs

1

Regulatory compliance

2

Security threats

3

Market competition

What opportunities does TRM Labs have?

TRM Labs has identified 3 key opportunities for growth and market expansion.

Growth Opportunities for TRM Labs

1

Expanding user base

2

New technology solutions

3

Global market reach

TRM Labs Strategic Position Summary

Key Focus Areas

TRM Labs is addressing 3 strategic challenges to strengthen its market position.

Growth Potential

The company has identified 3 key opportunities for expansion and growth.

What are the latest news about TRM Labs?

TRM Labs has 2 recent news updates covering key business developments and market activities.

TRM Labs News Overview

2
Recent Articles
Active
Media Coverage
2025-03-27
Latest Update

What is TRM Labs in the news for?

TRM Labs is currently featured in news for TRM Labs Inc. partners with Canton. and other significant business developments.

Recent News Articles About TRM Labs

Article 1
2025-03-27

TRM Labs Inc. partners with Canton.

TRM Labs partners with Canton Network to strengthen risk management on privacy-enabled networks.

trmlabs.com
Read News
Article 2
2025-03-14

TRM Labs Inc. partners with Magnet Forensics.

TRM Labs and Magnet Forensics join forces to merge digital forensics and blockchain intelligence.

manilatimes.net
Read News

TRM Labs FAQ - Frequently Asked Questions About Founder, CEO, Funding & Company Details

Find answers to the most common questions about TRM Labs including information about founders, CEO, funding history, investors, headquarters location, and company details. 18 frequently asked questions covering key information about the company.

TRM Labs Questions & Answers - Company Information

Q1

What is TRM Labs?

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and mitigate crypto-related fraud and financial crime.

Q2

Who founded TRM Labs?

TRM Labs was founded by Esteban Castaño, Rahul Raina.

Q3

Who is the CEO of TRM Labs?

The CEO of TRM Labs is Esteban Castaño. You can find more information about them on their LinkedIn profile.

Q4

How much funding has TRM Labs raised?

TRM Labs has raised a total of $$130 Million across 8 funding rounds. The most recent funding was completed on 2022-11-09.

Q5

Who are the investors in TRM Labs?

TRM Labs's key investors include Thoma Bravo, Goldman Sachs, PayPal, Visa, American Express Ventures, Citi Ventures.

Q6

Where is TRM Labs headquartered?

TRM Labs is headquartered in San Francisco, United States.

Q7

When was TRM Labs founded?

TRM Labs was founded in 2018.

Q8

How many employees does TRM Labs have?

TRM Labs has 201-500 employees.

Q9

What is TRM Labs's official website?

You can visit TRM Labs's official website at http://trmlabs.com.

Q10

What was TRM Labs's latest funding round?

TRM Labs's latest funding round was a Series A round of $$14 Million completed on 2021-06-17.

Q11

Who is founder?

Esteban Castaño

Q12

What does the company do?

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and mitigate crypto-related fraud and financial crime.

Q13

How much funding?

$130 Million

Q14

Latest funding date?

2022-11-09

Q15

Who are the investors?

Thoma Bravo Goldman Sachs PayPal Visa American Express Ventures Citi Ventures

Q16

What are the challenges?

Regulatory compliance Security threats Market competition

Q17

What are the opportunities?

Expanding user base New technology solutions Global market reach

Q18

Latest news?

TRM Labs partners with Canton Network to strengthen risk management on privacy-enabled networks. TRM Labs and Magnet Forensics join forces to merge digital forensics and blockchain intelligence.

More Information About TRM Labs

For additional details about TRM Labs, including the latest news, funding updates, and company developments, explore our comprehensive company database. Find information about startup funding, company valuations, executive leadership, and business intelligence data.