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 7 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
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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Products & Services of TRM Labs
TRM Labs offers a comprehensive portfolio of products and services, including Blockchain Intelligence Platform, Forensics Triage, and Transaction Monitoring. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Blockchain intelligence is provided for crypto crime detection.
Forensic tools are offered for crypto investigation support.
Transaction monitoring is facilitated for regulatory compliance needs.
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Software Development Team
36 people
Blockchain Team
9 people
Sales and Marketing
8 people
Data Analysis and Operations Team
7 people
Global Team
7 people
Human Resources and Administration
6 people
Leadership Team
6 people
Legal and Compliance
4 people
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Funding Insights of TRM Labs
TRM Labs has successfully raised a total of $219.9M across 7 strategic funding rounds. The most recent funding activity was a Series C round of $70 million completed in February 2026. 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 Total Funding
- Total Rounds 7
- Last Round Series C — $70.0M
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First Round
First Round
(31 Jan 2019)
- Investors Count 36
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Feb, 2026 | Amount | Series C - TRM Labs | Valuation | Blockchain Capital | |
| Nov, 2022 | Amount | Series B - TRM Labs | Valuation | Thoma Bravo | |
| Feb, 2022 | Amount | Series B - TRM Labs | Valuation | JPMorgan Chase |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in TRM Labs
TRM Labs has secured backing from 36 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Visa, Square and American Express. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Software and technology-enabled services companies are targeted for investment.
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Investment banking services are delivered across multiple financial sectors.
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Corporate venture capital firm backed by Citi
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TRM Labs
TRM Labs has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include CSITech. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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Cryptocurrency development services are provided by CSITech.
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OVO is recognized as a smart digital payment application.
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Bionic investment advisor platform
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Financial Statements - TRM Labs
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Trm Labs Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Blockchain data platform insights for cryptocurrency are delivered.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Trm Labs
Frequently Asked Questions about TRM Labs
When was TRM Labs founded?
TRM Labs was founded in 2018 and raised its 1st funding round 1 year after it was founded.
Where is TRM Labs located?
TRM Labs is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Who is the current CEO of TRM Labs?
Esteban Castano is the current CEO of TRM Labs. They have also founded this company.
Is TRM Labs a funded company?
TRM Labs is a funded company, having raised a total of $219.9M across 7 funding rounds to date.
What does TRM Labs do?
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.
Who are the top competitors of TRM Labs?
TRM Labs's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does TRM Labs offer?
TRM Labs offers Blockchain Intelligence Platform, Forensics Triage, and Transaction Monitoring.
How many acquisitions has TRM Labs made?
TRM Labs has made 1 acquisition, including CSITech.
Who are TRM Labs's investors?
TRM Labs has 36 investors. Key investors include Visa, Square, American Express, Goldman Sachs, and J P Morgan.