Trm Labs logo Trm Labs

RegTech, Fraud & Identity
HQ Country 🇺🇸 United States

Overview

Trm Labs, a blockchain intelligence provider, raised $70 million in a Series C funding round, valuing the company at $1 billion. The round was led by Blockchain Capital and included investors like Goldman Sachs and Y Combinator, focusing on combating financial crime and national security threats.

Products

Loading...

Recent Deals

Investors: Blockchain Capital, Goldman Sachs, Y Combinator
Trm Labs, a blockchain intelligence provider, raised $70 million in a Series C funding round, valuing the company at $1 billion. The round was led by Blockchain Capital and included investors like Goldman Sachs and Y Combinator, focusing on combating financial crime and national security threats.
Trm Labs Inc. raised $70 million at a $1 billion valuation to enhance its AI-driven compliance and investigation solutions, addressing risks in blockchain intelligence. Founded in 2018, the funding aims to expand its workforce.
View All Deals in RegTech, Fraud & Identity →
Daily Intelligence

Get the next deal before everyone else.

30+ AI funding deals, every weekday morning.

✓ You're in. First edition lands tomorrow morning.

No spam. Unsubscribe any time.

Track Trm Labs & 30+ Fintech deals daily →