TRM Labs

Digital asset compliance & risk management solutions

關於 TRM Labs

成立時間2017
社群
LinkedIn
Twitter
Website
標簽
Compliance Solutions
On-Chain Investigation

熱度值變化趨勢

團隊成員

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

投資方

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

投融資詳情

Series C(2026-02-03)
金額$22.25億
投資方
Blockchain Capital
Blockchain Capital
Goldman Sachs
Goldman Sachs
Bessemer Ventures
Bessemer Ventures
BH Digital
BH Digital
Citi
Citi
Thoma Bravo
Thoma Bravo
估值$317.87億
Series B1(2022-11-08)
金額$22.25億
投資方
Thoma Bravo
Thoma Bravo
Goldman Sachs
Goldman Sachs
PayPal Ventures
PayPal Ventures
AMEX Ventures
AMEX Ventures
Citi Ventures
Citi Ventures
估值--
Series B(2021-12-06)
金額$19.07億
投資方
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
估值--
Series A(2021-06-17)
金額$4.45億
投資方
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
估值--
Seed Plus(2019-11-18)
金額$1.33億
投資方
Blockchain Capital
Blockchain Capital
Initialized Capital
Initialized Capital
PayPal Ventures
PayPal Ventures
Y Combinator
Y Combinator
估值--
Seed(2019-01-30)
金額$5403.90萬
投資方
Blockchain Capital
Blockchain Capital
Tapas Capital
Tapas Capital
Green D Ventures
Green D Ventures
The MBA Fund
The MBA Fund
估值--