Funded Tech Companies
TRM Labs
TRM Labs, based in San Francisco, received equity investments through PayPal, American Express Ventures and Citi Ventures.
Company Overview
Company Name
TRM Labs
Company Status
Private & Independent
Industry
Funding Rounds
Total Funding
Contact Information
Mailing Address
450 Townsend St.
San Francisco, CA 94107
USA
San Francisco, CA 94107
USA
Phone
Undisclosed
Website
Email Address
Company Background Information
Overview
We're building a safer financial system for billions of people. We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime. We believe cryptocurrency will democratize financial services for the world.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
11/9/2022
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Chief Executive Officer
Esteban Castaño
Chief Technical Officer
Rahul Raina
VP - General Counsel
Ari Redbord
Company Investors
- PayPal
- American Express Ventures
- Citi Ventures
- Thoma Bravo
- Goldman Sachs
- Visa
- BlockVC
- Tiger Global Management
- Salesforce Ventures
- Blockchain Capital
- Tapas Capital
- Initialized Capital
- SGH Capital
- AVG Ventures
- Bessemer Venture Partners (Ethan Kurzweil)
- Jump Capital
- The MBA Fund
- Operator Partners
- Y Combinator
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