Tech Company Financing Transactions
TRM Labs Funding Round
On 9/9/2026, TRM Labs secured Series C funding from Blockchain Capital and private investors.
Transaction Overview
Company Name
Announced On
9/9/2026
Transaction Type
Venture Equity
Amount
Unknown
Round
Series C
Investors
Blockchain Capital (Lead Investor) (Spencer Bogart)
Proceeds Purpose
This latest investment reflects that growth, and our firm conviction that TRM is the AI investigations platform of the future.
Company Information
Company Status
Private & Independent
Industry
Blockchain
Mailing Address
450 Townsend St.
San Francisco, CA 94107
USA
San Francisco, CA 94107
USA
Phone
Undisclosed
Website
Email Address
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
Management Team
Title
Name
Email & Social
Chief Executive Officer
Esteban Castaño
Chief Technical Officer
Rahul Raina
VP - General Counsel
Ari Redbord
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Where The Data Comes From
Our team works diligently to report on all VC transactions involving tech companies. VC investment data records reported here are sourced from a variety of public sources. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
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