Tech Company Financing Transactions
TRM Labs Funding Round
TRM Labs closed a $70 million Series C financing round on 2/4/2026. Investors included Blockchain Capital, Alumni Ventures and Bessemer Venture Partners.
Transaction Overview
Company Name
Announced On
2/4/2026
Transaction Type
Venture Equity
Amount
$70,000,000
Round
Series C
Investors
Proceeds Purpose
The company intends to use the funds to accelerate investment across three core areas: Advance capabilities to identify and disrupt illicit activity, leveraging stronger linkages between on-chain and off-chain adversarial activity. Expand its team of AI researchers, data scientists, engineers, and domain experts in financial crime, investigations, and national security. Advance solutions that help institutions manage financial crime risk efficiently, accelerating operations such as alert disposition and assessing risk exposure.
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
Browse more venture capital transactions:
Prev: 2/4/2026: Bound venture capital transaction
Next: 2/4/2026: Newcleo venture capital transaction
Share this article
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.
Additional Resources for Entrepreneurs