TRM Labs

📍 San Francisco, United States🗓 Founded 2018👥 271 employees💰 Last funded Aug 2022
Information Services🌐 trmlabs.com
Website LinkedIn
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.  Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRMs recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.
17
Total investors
2
Early stage
15
Mid stage
0
Late stage
2018
Founded

Investors

17 investors
All
Early stage
Mid stage
Late stage
Series A· 1
Amman Bhasin
Amman Bhasin
Partner at PayPal Ventures
Investor (Series A, B) & Board Observer
mid stage
10 investments
Jan 2021
Early stage· 2
Anand Iyer
Anand Iyer
Managing Partner Canonical | Venture Partner Lightspeed
early stage
17 investments
Nov 2020
Hansae Catlett
Hansae Catlett
Partner at HOF Capital | Co-founder & GP at The MBA Fund
Board Observer
early stage
19 investments
2020
Mid stage· 14
Christine Kang
Christine Kang
Managing Director, Vitruvian Partners
Board Observer
mid stage
6 investments
Aug 2022
Arvind Ayyala
Arvind Ayyala
Partner@Geodesic Capital | Creator - UNPAK3D Podcast | Aiding Scale (9 Boards) | Exits (4 IPOs, 7 M&As)
mid stage
35 investments
Aug 2022
Yiwen Li
Yiwen Li
Investor, Builder, Board Director I AI for Impact I Jazz Vocalist
mid stage
10 investments
2022
Neal Kapur
Neal Kapur
Payments & Fintech Investor
mid stage
26 investments
Dec 2021
AT
Alka Tandan
CFO @ Gainsight. Human-first Finance at Glassdoor’s #1 Best Place to Work.
mid stage
3 investments
Dec 2021
Rashmi Gopinath
Rashmi Gopinath
Cofounder & Managing Partner - BAM Corner Point
mid stage
22 investments
Dec 2021
QP
Qiana P.
VP of Strategic Development, Impact Investor, champion of mobility for all #Edtech #Transportation #Mobility industry
mid stage
26 investments
Dec 2021
Ben Einstein
Ben Einstein
M&A + Partnerships @ Robinhood
mid stage
3 investments
Nov 2021
Matthew Espy
Matthew Espy
Developing Energy Products at OneChronos
mid stage
19 investments
Nov 2021
Blaze O'Byrne
Blaze O'Byrne
Co-Founder @ Byron | Reimagining Tax Prep with AI
mid stage
10 investments
Nov 2021
Ethan Kurzweil
Ethan Kurzweil
Co-Founder and Managing Partner at Chemistry
Board Member
mid stage
26 investments
Jan 2021
David Kellenberger
David Kellenberger
Vice President | S Ventures at SentinelOne
mid stage
24 investments
2021
Show all 17 investors ↓
Investor geography1 country
United States
17
Investor activity2020–2022 · investors recorded per year
2020220211220223
Recent (last 2y)Earlier
Frequently asked questions
Who invested in TRM Labs?
TRM Labs has 17 investors on record on gritt.io, including 2 early-stage backers, 15 mid-stage.
When did TRM Labs last raise funding?
The most recent investment in TRM Labs recorded on gritt.io was in August 2022.
When was TRM Labs founded?
TRM Labs was founded in 2018.
What industry is TRM Labs in?
TRM Labs operates in Information Services. Find similar Information Services investors on gritt.io.
Where is TRM Labs based?
TRM Labs is headquartered in San Francisco, United States.