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.

Who is the current CEO of TRM Labs?

Esteban Castano of TRM Labs. They have also founded 1 company.

How many employees does TRM Labs have?

As of May 31, 2026, the latest employee count at TRM Labs is 424.

Is TRM Labs a funded company?

TRM Labs is a funded company, having raised a total of $220M across 7 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 $1B as of Feb 04, 2026.

When was the latest funding round of TRM Labs?

TRM Labs' latest funding was a $70M Series C round on Feb 04, 2026, with participation from 10 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 13th amongst 346 active competitors, of which 109 are funded. It stands 5th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured $120M in May, 2026.

Who are the top competitors of TRM Labs?

TRM Labs' top competitors include Ledger, Chainalysis and CertiK. Among them, Elliptic secured the most recent funding round in May, 2026.

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

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 7 rounds

Latest Funding Round

Series C, Feb 04, 2026, $70M

Post Money Valuation

$1B as on Feb 04, 2026

Investors

Bessemer Venture Partners & 41 more

Ranked

13^th among 346 active competitors

Employee Count

424 as on May 31, 2026

Investment & Acquisitions

CSITech

Similar Companies

Ledger & 340 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	Documents
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 7 rounds. Its first funding round was on Jan 31, 2019. Its latest funding round was a Series C round on Feb 04, 2026 for $70M. 10 investors participated in its latest round. TRM Labs has 39 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
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	-	-	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
Feb 28, 2022	Undisclosed	Series B	-	-	JPMorgan Chase	-

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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.

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

TRM Labs' employee count trend

TRM Labs has 424 employees as of May 26. Here is TRM Labs's employee count trend over the years:

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Top competitors of TRM Labs include Ledger, Chainalysis and CertiK. 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	Ledger 2014, Paris (France), Series C	Blockchain based hardware wallet for cryptocurrency	$575M	10T, Samsung & 70 others	82/100
2nd	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	77/100
3rd	CertiK 2017, New York City (United States), Series B	Provider of comprehensive blockchain security solutions, including smart contract audits, due diligence, and cyber threat monitoring	$296M	Tiger Global Management, Coinbase & 41 others	75/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
5th	Aztec 2018, London (United Kingdom), Series B	Blockchain-based network for digital security token management	$119M	Andreessen Horowitz, Paradigm & 28 others	72/100
6th	Hex Trust 2018, Hong Kong (China), Series B	Custodian service for digital assets	$104M	Animoca Brands, QBN Capital & 31 others	70/100
7th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SBI Investment & 35 others	70/100
8th	MetaMask 2015, San Francisco (United States), Funding Raised	Developer of a platform for managing digital assets and blockchain interactions	-	IOSG Ventures, SNZ & 3 others	69/100
9th	Casa 2016, Denver (United States), Series A	Platform offering self-custody solutions for cryptocurrency	$52.5M	Coinbase, Precursor Ventures & 22 others	69/100
10th	Solidus Labs 2017, New York City (United States), Series B	Digital asset trade surveillance solution	$83M	Liberty City Ventures, Evolution Equity Partners ... & 15 others	67/100
13th	TRM Labs 2018, San Francisco (United States), Series C	Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance	$220M	Goldman Sachs, Geodesic Capital & 40 others	66/100