When was TRM Labs founded?

TRM Labs was founded in 2018 and became a unicorn in 2026, reaching the milestone in 8 years. It raised its 1st funding round 1 year after its incorporation.

Where is TRM Labs located?

TRM Labs is headquartered in San Francisco, United States. It is registered at San Francisco,California.

How many employees does TRM Labs have?

As of Oct 31, 2026, the latest employee count at TRM Labs is 481.

Is TRM Labs a funded company?

TRM Labs is a funded company, having raised a total of $220M across 8 funding rounds to date. The company's 1st funding round was a $1.7M Seed round, raised on Jan 31, 2019.

How much is TRM Labs worth?

The latest valuation of TRM Labs is $2B as of Sep 09, 2026.

When was the latest funding round of TRM Labs?

TRM Labs' latest funding was a Series C round on Sep 09, 2026, with participation from 5 investors.

Is TRM Labs a Cryptocurrencies company?

The primary sectors of TRM Labs are Cryptocurrencies, Blockchain Infrastructure, RegTech and Cybersecurity.

Where does TRM Labs rank among its competitors?

TRM Labs ranks 21st amongst 1679 active competitors, of which 306 are funded. It stands 5th in terms of total funding among its competitors. The most recent competitor to raise funding was TRM Labs, which secured an undisclosed amount in Sep, 2026.

Who are the top competitors of TRM Labs?

TRM Labs' top competitors include ComplyAdvantage, Sift and Entrust. Among them, TRM Labs secured the most recent funding round in September, 2026.

TRM Labs - 2026 Company Profile, Team, Funding & Competitors

TRM Labs is a series C company based in San Francisco (United States), founded in 2018 by Esteban Castano and Rahul Raina. It operates as a Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance. TRM Labs has raised $220M in funding from investors like Blockchain Capital, Bessemer Venture Partners and Tiger Global Management, with a current valuation of $2B. The company has 1679 active competitors, including 306 funded and 220 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Entrust.

Sectors and market segments that TRM Labs operate in

TRM Labs serves in the FinTech, Blockchain Technology, High Tech market segments.The primary business model of TRM Labs are:

Company Details

Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance. The platform offers tools for investigations, compliance, and supervision of digital assets. It facilitates transaction monitoring, wallet screening, and entity due diligence. The company provides resources such as training, reports, webinars, and guides.

Website: www.trmlabs.com/
Social
Email ID: *****@trmlabs.com, *****@trmlabs.com
Registered Address: San Francisco,California

Key Metrics

Founded Year

2018

Location

San Francisco, United States

Stage

Series C

Total Funding

$220M in 8 rounds

Latest Funding Round

Series C, Sep 09, 2026, Undisclosed

Post Money Valuation

$2B as on Sep 09, 2026

Investors

Blockchain Capital & 43 more

Ranked

21^st among 1679 active competitors

Employee Count

481 as on Oct 31, 2026

Investment & Acquisitions

CSITech

Similar Companies

ComplyAdvantage & 1027 more

View TRM Labs' full profile

TRM Labs is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
TRM LABS INC. CIN: 821623139 , United States, Active	Dec 31, 1999	-	137 (As on Dec 31, 2024)	-
TRM Labs, Inc. CIN: 82-1623139 , United States, Active	Dec 31, 2017	-	11 (As on Dec 31, 2020)	-

TRM Labs has raised a total funding of $220M over 8 rounds. Its first funding round was on Jan 31, 2019. Its latest funding round was a Series C round on Sep 09, 2026 for an undisclosed amount. 5 investors participated in its latest round. TRM Labs has 41 institutional investors and 3 angel investors.

Here is the list of recent funding rounds of TRM Labs:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 09, 2026	Undisclosed	Series C	$2B	-	Blockchain Capital	Goldman Sachs, Bessemer Venture Partners, Galaxy Ventures, Citi Ventures
Feb 04, 2026	$70M	Series C	$1B	-	-	CMT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Trading Group, Y Combinator, Thoma Bravo, Alumni Ventures, Citi Ventures, Brevan Howard, Galaxy
Nov 09, 2022	$70M	Series B	$686M	-	Thoma Bravo	Goldman Sachs, Citi Ventures, American Express, Geodesic Capital, Brevan Howard, CMT Digital, Marshall Wace, DRW Trading Group, Alumni Ventures, Bessemer Venture Partners, B Capital, PayPal Ventures

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View details of TRM Labs's funding rounds and investors

The founders of TRM Labs are Esteban Castano and Rahul Raina. Esteban Castano is the CEO of TRM Labs.

Here are the details of TRM Labs' key team members:

Esteban Castano: Co-Founder & CEO of TRM Labs.
Contact Info: 1 email address
Rahul Raina: Co-Founder of TRM Labs.
Contact Info: 1 email address

View details of TRM Labs's Founder profiles and Board Members

TRM Labs' employee count trend

TRM Labs has 481 employees as of Oct 26. Here is TRM Labs's employee count trend over the years:

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Top competitors of TRM Labs include ComplyAdvantage, Sift and Entrust. Here is the list of Top 10 competitors of TRM Labs, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	76/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	73/100
6th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	73/100
7th	Aztec 2018, London (United Kingdom), Series B	Blockchain-based network for digital security token management	$119M	Paradigm, Andreessen Horowitz & 28 others	72/100
8th	Lukka 2014, New York City (United States), Series E	Provider of enterprise data management SaaS for digital assets	$209M	Liberty City Ventures, animoca-capital.com ... & 21 others	72/100
9th	Quantexa 2016, London (United Kingdom), Series F	Provider of decision intelligence software for connecting fragmented enterprise data	$545M	GIC, Dawn Capital & 14 others	71/100
10th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
21st	TRM Labs 2018, San Francisco (United States), Series C	Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance	$220M	Thoma Bravo, Goldman Sachs & 42 others	68/100