TRM Labs

TRM is a cryptocurrency compliance and risk management platform which helps financial institutions fight money laundering and terrorism financing, prevent fraud, and stay in compliance.

TRM helps financial institutions to measure, monitor, and mitigate their cryptocurrency risk exposure so they can safely embrace cryptocurrency-related transactions, products, and partnerships.

TRM was founded in 2017 by Esteban Castaño and Rahul Raina. The company is headquartered in San Francisco, California.


TRM's 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.


TRM’s platform integrates with more than a dozen blockchains, and analyzes billions of virtual asset transactions to detect in real-time signs of fraud and financial crime like money laundering.


TRM Labs' tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. 


TRM is backed by Tiger Global, Bessemer, JPMorgan Chase & Co., Initialized Capital, Blockchain Capital, PayPal Ventures, Jump Capital, Salesforce Venture, Y Combinator, American Express, Visa, Citi, and others. The company raised a financing of an undisclosed amount on Feb 28, 2022. TRM has raised a total of $79.9M in funding to date.



  • Year founded: 2017
  • Funding Info: $79.9M over 5 Rounds (Latest Funding Type: Venture- Series Unknown)
  • Yearly Revenue: NA
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: San Francisco
  • State: California
  • Country: United States
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