About TRM Labs
TRM Labs is a company based in San Francisco (United States) founded in 2018 by Rahul Raina and Esteban Castano. It operates as a SaaS (Software-as-a-Service) and Professional Services. TRM Labs has raised $219.9 million across 8 funding rounds from investors including Visa, Square and American Express. TRM Labs has completed 1 acquisition, including CSITech. TRM Labs offers products and services including Blockchain Intelligence Platform, Forensics Triage, and Transaction Monitoring. TRM Labs operates in a competitive market with competitors including Chainalysis, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.
- Headquarter San Francisco, United States
- Founders Rahul Raina, Esteban Castano
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Investing
- Email••••••••
- Website trmlabs.com
- Social LinkedIn X YouTube
Products & Services of TRM Labs
TRM Labs offers a comprehensive portfolio of products and services, including Blockchain Intelligence Platform, Forensics Triage, and Transaction Monitoring.
Blockchain intelligence is provided for crypto crime detection.
Forensic tools are offered for crypto investigation support.
Transaction monitoring is facilitated for regulatory compliance needs.
Apps and channels of TRM Labs
its YouTube channel TRM Labs has 1.56K subscribers and 30 videos.
Videos from TRM Labs
The most watched videos on TRM Labs's YouTube channel, TRM Labs (1.56K subscribers). Click a video to play it here.
More on TRM Labs.
Funding Insights of TRM Labs
TRM Labs has successfully raised a total of $219.9M across 8 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $219.9M
- Total Rounds 8
- First Round $1.7M
(Jan 2019)
- Investors Count 38
All 8 funding rounds of TRM Labs with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2026 | – | Series C | – | Blockchain Capital | |
| Feb 2026 | $70M | Series C | – | Blockchain Capital | |
| Nov 2022 | $70M | Series B | – | Thoma Bravo | |
| Feb 2022 | – | Series B | – | JPMorgan Chase | – |
| Dec 2021 | $60M | Series B | – | Tiger Global Management | |
| Jun 2021 | $14M | Series A | – | Bessemer Venture Partners | |
| Nov 2019 | $4.2M | Seed | – | PayPal Ventures | |
| Jan 2019 | $1.7M | Seed | – | Blockchain Capital |
38 investors in total: 35 institutional and 3 angel.
Investors in TRM Labs
TRM Labs has secured backing from 38 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Visa, Square and American Express.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Software and technology-enabled services companies are targeted for investment. | 1980 | thomabravo.com | Chicago, United States | |
Investment banking services are delivered across multiple financial sectors. | 1869 | goldmansachs.com | New York, United States | |
Corporate venture capital firm backed by Citi | – | citi.com/ventures | San Francisco, United States | |
Growth-stage tech investments are targeted in the US and Japan. | – | geodesiccap.com | Foster City, United States | |
Early-stage blockchain technology companies are invested in by the firm. | – | cmt.digital | Chicago, United States | |
Long-short equity strategies are managed through specialized hedge funds. | 1997 | mwam.com | London, United Kingdom | |
Venture capital investing and portfolio management services for accredited investors. | – | av.vc | - | |
Venture capital investments and support for entrepreneurs in technology and innovation sectors. | 1911 | bvp.com | Redwood City, United States | |
Multistage investments are directed toward technology, healthcare, and climate sectors. | – | b.capital | Manhattan Beach, United States | |
Venture capital fund investing in early-stage tech startups | – | paypal.vc | San Jose, United States |
Investor details for TRM Labs
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of TRM Labs
107 people are tracked at TRM Labs (25 in leadership, 82 in team).
| Name | Role | Group |
|---|---|---|
Rahul Raina | Co-Founder & CTO | Leadership |
Esteban Castano | Co-Founder & CEO | Leadership |
John Schreder | Sales Account Director | Leadership |
Chris Janczewski | Head of Global Investigations | Leadership |
Michael Andrews | Director Of Data Engineering | Leadership |
Nat Gardenswartz | Head of Financial Planning & Analysis | Leadership |
Esteban Castaño | Co-Founder & CEO | Leadership |
Aymen J. | Vp, Blockchain Intelligence | Leadership |
Ari Redbord | Head of Legal & Government Affairs | Leadership |
Sujit Raman | Chief Legal Officer | Leadership |
Laura S. | VP Of Marketing | Leadership |
Kinsey C. | Head Of Private Sector Business Development | Leadership |
Kyle Armstrong | Director Of Law Enforcement Relations | Leadership |
Matt Humphries | Director Law Enforcement Relations - APAC | Leadership |
Matt K. | Account Director - Federal Law Enforcement & Tax Authorities | Leadership |
Devin Blase | VP Of People | Leadership |
Alicia S. | Sr. Director Of Talent | Leadership |
Nathan . | Head Of Business Development Au/nz | Leadership |
Alex D. | Head Of Threat Intelligence | Leadership |
Thomas A. | Head Of Compliance Advisory | Leadership |
87 more people are available in the full profile.
Complete people profiles for TRM Labs
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by TRM Labs
TRM Labs has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include CSITech.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cryptocurrency development services are provided by CSITech. | csitech.co.uk | Bristol, United Kingdom | 2004 | Jun 2022 | •••• |
Complete acquisition details for TRM Labs
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of TRM Labs
4 dated milestones of TRM Labs across 8 years, from founding to its latest funding, stage changes and deals.
- Founded TRM Labs is founded.
- Funding First funding round of $1.7M.
- Acquisition Acquires CSITech.
- Funding Latest funding round, Series C,.
Competitors of TRM Labs
TRM Labs operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Quantexa, ComplyAdvantage, Riskified and Alloy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| moodysanalytics.com | 2008 | New York, United States | – | 854 | Risk management software is supplied for insurance and various sectors. |
Detailed competitors of TRM Labs
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TRM Labs
The website of TRM Labs (trmlabs.com) receives about 253K visits a month and ranks #207,199 among all websites worldwide, #2,212 in Investing.
- Monthly visits253K
▲ 18.6% vs previous month
- Unique visitors90.2K
per month
- Global rank#207,199
among all websites
- Category rank#2,212
Finance · Investing
- Bounce rate41%
- Pages per visit2.3
- Average visit1 min 21 sec
- DevicesDesktop 44% · Mobile 56%
Websites whose visitors overlap most with TRM Labs. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| triple-a.io | 100% | 287.1K | #193,396 | View details | |
| crystalintelligence.com | 100% | 75.4K | #387,353 | View details | |
blockchainmagazine.com | blockchainmagazine.com | 100% | – | – | – |
| mixbytes.io | 100% | – | #2,092,563 | View details | |
tokensniffer.com | tokensniffer.com | 100% | – | #205,320 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for TRM Labs
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Trm Labs
Complete news archive for TRM Labs
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to TRM Labs
10 companies that operate in the same segment as TRM Labs (Blockchain & Decentralized Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Developer of blockchain and web3 software platform | 2014 | Fort Worth, Texas, United States | USD 725 M | – | – | |
Public blockchain network platform | 2017 | Zug, Zug, Switzerland | USD 542.29 M | – | – | |
Scalable blockchain interoperability protocols are developed for enhanced network security. | 2017 | George Town, Cayman Islands | USD 450.75 M | – | – | |
Blockchain-based PC and mobile games are developed and published. | 2006 | Kowloon, Hong Kong, China | USD 973.19 M | – | – | |
Protocols for blockchain-based solutions are provided by Aptos. | 2021 | Palo Alto, California, United States | USD 350 M | – | – | |
Cloud-based blockchain platform for application development is provided. | 2013 | San Francisco, California, United States | USD 597.81 M | – | – | |
Blockchain-based fantasy sports marketplace is provided for multiple sports. | 2018 | Saint-mande, Val-de-marne, France | USD 738.84 M | – | – |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about TRM Labs
TRM Labs was founded in 2018 and raised its 1st funding round 1 year after it was founded.
TRM Labs is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Esteban Castano is the current CEO of TRM Labs. They have also founded this company.
TRM Labs is a funded company, having raised a total of $219.9M across 8 funding rounds to date. The company's 1st funding round was a Seed of $1.7M, raised on Jan 2019.
TRM Labs is engaged in delivering blockchain intelligence solutions to monitor, detect, and investigate crypto fraud and financial crime. Services are extended across various industries including law enforcement, national security, banking, and fintech. Comprehensive platforms and tools such as forensics triage, transaction monitoring, and entity screening are offered. Support is provided for over 200 million assets across 100 blockchains with extensive risk categories. Solutions are tailored for government agencies, financial institutions, and crypto businesses to ensure compliance and safety in digital asset management.
TRM Labs's top competitors include ComplyAdvantage, Riskified and Quantexa.
TRM Labs offers Blockchain Intelligence Platform, Forensics Triage, and Transaction Monitoring.
TRM Labs has made 1 acquisition, including CSITech.
TRM Labs has 38 investors. Key investors include Visa, Square, American Express, Goldman Sachs, and J P Morgan.
The website of TRM Labs receives about 253 thousand visits a month and ranks #207,199 among all websites worldwide.