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, & Rahul Raina. The company is headquartered in San Francisco, California.

TRM is accelerating the safe adoption of crypto assets with its platform designed to help financial institutions monitor and mitigate these risks at scale.

TRM's risk management platform includes solutions for cryptocurrency KYC/AML, entity risk scoring, transaction monitoring, threat intelligence, and wallet screening.


TRM integrates with more than a dozen blockchains, and analyzes billions of virtual asset transactions to detect signs of fraud and financial crime like money laundering in real-time. It has delivered its cryptocurrency compliance and risk management solutions to global financial institutions including major banks, brokerages, and exchanges across US, Latin America, Asia, and Europe.


TRM Labs is backed by Initialized Capital, Blockchain Capital, PayPal Ventures, Y Combinator and others. The company raised $4.2M from a latest Seed round on Nov 19, 2019. This brings TRM's total funding to $5.9M to date.



  • Year founded: 2017
  • Funding Info: $5.9M over 2 Rounds (Latest Funding Type: Seed- Series Unknown)
  • Yearly Revenue: NA
  • Employee Size: 2-10
  • Business Valuation: NA
  • City/Town: San Francisco
  • State: California
  • Country: United States
Related businesses