Tech Company Financing Transactions

TRM Labs Funding Round

TRM Labs, based in San Francisco, scored $60 million from Tiger Global Management, American Express Ventures and BlockVC.

Transaction Overview

Company Name
Announced On
12/9/2021
Transaction Type
Venture Equity
Amount
$60,000,000
Round
Undisclosed
Proceeds Purpose
Proceeds purposes were not disclosed.

Company Information

Company Status
Private & Independent
Industry
Blockchain
Mailing Address
450 Townsend St.
San Francisco, CA 94107
USA
Phone
Undisclosed
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
TRM Labs LinkedIn Company Profile
Social Media
TRM Labs Company Twitter Account
Company News
TRM Labs News
Facebook
TRM Labs on Facebook
YouTube
TRM Labs on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Esteban Castaño
  Esteban Castaño LinkedIn Profile  Esteban Castaño Twitter Account  Esteban Castaño News  Esteban Castaño on Facebook
Chief Technical Officer
Rahul Raina
  Rahul Raina LinkedIn Profile  Rahul Raina Twitter Account  Rahul Raina News  Rahul Raina on Facebook
VP - General Counsel
Ari Redbord
  Ari Redbord LinkedIn Profile  Ari Redbord Twitter Account  Ari Redbord News  Ari Redbord on Facebook


 

 

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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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