TRM Labs raised $70 M in a Series C round on 2026-02-03.
According to media reports, TRM Labs raised $70 M in a Series C round on 2026-02-03.the investors in this funding round include Blockchain Capital,Goldman Sachs,Bessemer Ventures,BH Digital,Citi,Thoma Bravo and others. Following this round, TRM Labs's valuation reached $1 B.
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
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Fundraising History
| Round | Amount | Valuation | Time | Investor(s) |
|---|
Key Milestones
- 2025-06-27TRM Labs: Encrypted attacks caused US$2.1 billion in the first half of 2025, accounting for more than 80% of infrastructure vulnerabilities
- 2022-11-09TRM Labs raised $ 70 M in Series B1 round
- 2021-12-07TRM Labs raised $ 60 M in Series B round
- 2021-06-18TRM Labs raised $ 14 M in Series A round
- 2019-11-19TRM Labs raised $ 4.2 M in Seed Plus round
- 2019-01-31TRM Labs raised $ 1.7 M in Seed round
