TRM Labs Overview

  • Founded
  • 2017
Founded
  • Status
  • Private
  • Employees
  • 58
Employees
  • Latest Deal Type
  • Series B
  • Latest Deal Amount
  • $60M
Latest Deal Amount
  • Investors
  • 33

TRM Labs General Information

Description

Developer of a regulatory technology platform designed to address compliance in the cryptocurrency industry. The company's platform includes on-chain customer due diligence, transaction monitoring, and customer relationship management to automatically detect suspicious activity like money laundering and market manipulation, enabling clients to streamline on-chain AML compliance for digital asset companies and save time by reducing risk.

Contact Information

Website
www.trmlabs.com
Formerly Known As
Frienli
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Business/Productivity Software
Primary Office
  • 450 Townsend Street
  • San Francisco, CA 94107
  • United States
+1 (415) 000-0000

TRM Labs Timeline

2019202020212022
Financing RoundCaptured Employee CountEstimated Employee Growth
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TRM Labs Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
5. Early Stage VC (Series B) 10-Nov-2021 $60M 000.00 00000 Completed Generating Revenue
4. Early Stage VC (Series A) 17-Jun-2021 0000 000.00 0000 Completed Generating Revenue
3. Early Stage VC (Series A) 19-Nov-2019 00.00 00.00 000.00 Completed Generating Revenue
2. Accelerator/Incubator 20-Aug-2019 $150K $1.7M Completed Generating Revenue
1. Early Stage VC (Series A) 31-Jan-2019 $1.7M $1.7M 00.00 Completed Generating Revenue
To view TRM Labs’s complete valuation and funding history, request access »

TRM Labs Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Series B 0,000,000 00.000000 000.00 000.00 00 000.00 00.000
Series B -1 000,000 00.000000 000.00 000.00 00 000.00 00
Series A-5 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-4 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-3 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-2 895,837 $0.000010 $1.2 $1.2 1x $1.2 3.4%
Series A-1 5,686,720 $0.000010 $2.46 $2.46 1x $2.46 21.57%
To view TRM Labs’s complete cap table history, request access »

TRM Labs Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of a regulatory technology platform designed to address compliance in the cryptocurrency industry. The company
Financial Software
San Francisco, CA
58 As of 2021
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New York, NY
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New York, NY
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TRM Labs Competitors (11)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Chainalysis Venture Capital-Backed New York, NY 000 00000 00000000000 00000
0000000 00000 Venture Capital-Backed New York, NY 000 00000 00000000000 00000
00000000000 Corporate Backed or Acquired Los Gatos, CA 00 000.00 000000&0 000.00
00000000 Venture Capital-Backed London, United Kingdom 000 0000 00000000000 0000
00 Venture Capital-Backed New York, NY 000 00000 00000 00000 00000
You’re viewing 5 of 11 competitors. Get the full list »

TRM Labs Executive Team (2)

Name Title Board Seat Contact Info
Esteban Castaño Chief Executive Officer & Co-Founder
Rahul Raina Co-Founder & Chief Technology Officer
To view TRM Labs’s complete executive team members history, request access »

TRM Labs Board Members (1)

Name Representing Role Since
Ethan Kurzweil Bessemer Venture Partners Board Member 000 0000
To view TRM Labs’s complete board members history, request access »

TRM Labs Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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TRM Labs Investors (33)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
American Express Ventures Corporate Venture Capital Minority 000 0000 000000 0
B Capital Group Venture Capital Minority 000 0000 000000 0
Block Corporation Minority 000 0000 000000 0
Cap Table Coalition Other Minority 000 0000 000000 0
Castle Island Ventures Venture Capital Minority 000 0000 000000 0
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