TRM Labs

Digital asset compliance & risk management solutions

Про TRM Labs

Засновано2017
Спільнота
LinkedIn
Twitter
Website
Мітки
Compliance Solutions
On-Chain Investigation

Тренд зміни гарячого індексу

Члени команди

Esteban Castaño
Esteban Castaño

CEO

Rahul Raina
Rahul Raina

Co-Founder

Ari Redbord
Ari Redbord

Global Head of Policy

Patrick Hudgins
Patrick Hudgins

团队成员

Інвестори

Blockchain Capital
Blockchain Capital
Goldman Sachs
Goldman Sachs
Bessemer Ventures
Bessemer Ventures
BH Digital
BH Digital
Citi
Citi
Thoma Bravo
Thoma Bravo
PayPal Ventures
PayPal Ventures
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
Tiger Global
Tiger Global
Castle Island
Castle Island
Jump Capital
Jump Capital
Initialized Capital
Initialized Capital
DRW Venture Capital
DRW Venture Capital
Marshall Wace
Marshall Wace
Visa
Visa
Block
Block
Operator Partners
Operator Partners
Emilie Choi
Emilie Choi
Salesforce Ventures
Salesforce Ventures
Y Combinator
Y Combinator
Cap Table Coalition
Cap Table Coalition
Frank Slootman
Frank Slootman
Michael Scarpelli
Michael Scarpelli
B Capital Group
B Capital Group
Tapas Capital
Tapas Capital
Green D Ventures
Green D Ventures
The MBA Fund
The MBA Fund

Деталі збору коштів

Series C(2026-02-03)
Сума₴3,07B
Інвестори
Blockchain Capital
Blockchain Capital
Goldman Sachs
Goldman Sachs
Bessemer Ventures
Bessemer Ventures
BH Digital
BH Digital
Citi
Citi
Thoma Bravo
Thoma Bravo
Рас. Ціна₴43,89B
Series B1(2022-11-08)
Сума₴3,07B
Інвестори
Thoma Bravo
Thoma Bravo
Goldman Sachs
Goldman Sachs
PayPal Ventures
PayPal Ventures
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
Рас. Ціна--
Series B(2021-12-06)
Сума₴2,63B
Інвестори
Tiger Global
Tiger Global
Blockchain Capital
Blockchain Capital
Castle Island
Castle Island
Jump Capital
Jump Capital
PayPal Ventures
PayPal Ventures
Initialized Capital
Initialized Capital
Bessemer Ventures
Bessemer Ventures
DRW Venture Capital
DRW Venture Capital
Marshall Wace
Marshall Wace
Citi Ventures
Citi Ventures
AMEX Ventures
AMEX Ventures
Visa
Visa
Block
Block
Operator Partners
Operator Partners
Emilie Choi
Emilie Choi
Cap Table Coalition
Cap Table Coalition
Frank Slootman
Frank Slootman
Michael Scarpelli
Michael Scarpelli
B Capital Group
B Capital Group
Рас. Ціна--
Series A(2021-06-17)
Сума₴614,51M
Інвестори
Bessemer Ventures
Bessemer Ventures
Jump Capital
Jump Capital
Blockchain Capital
Blockchain Capital
PayPal Ventures
PayPal Ventures
Initialized Capital
Initialized Capital
Salesforce Ventures
Salesforce Ventures
Operator Partners
Operator Partners
Рас. Ціна--
Seed Plus(2019-11-18)
Сума₴184,35M
Інвестори
Blockchain Capital
Blockchain Capital
Initialized Capital
Initialized Capital
PayPal Ventures
PayPal Ventures
Y Combinator
Y Combinator
Рас. Ціна--
Seed(2019-01-30)
Сума₴74,62M
Інвестори
Blockchain Capital
Blockchain Capital
Tapas Capital
Tapas Capital
Green D Ventures
Green D Ventures
The MBA Fund
The MBA Fund
Рас. Ціна--