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TRM Labs logo

TRM Labs

Recent Financing

Series C ext

Recent Raise

Undisclosed

TRM Labs is an AI investigations company that builds an AI-native investigations platform and disruption infrastructure to detect and disrupt criminal networks exploiting cryptocurrency and AI.

California, United States
251-500
Private
trmlabs.com
PitchBook

Highlights

Focus Areas

Big Data
Blockchain
Compliance
Cryptocurrency

Recent Investors

Blockchain Capital logo
PayPal Ventures logo
Citi Ventures logo
Bessemer Venture Partners logo
Y Combinator logo
Initialized Capital logo
Thoma Bravo logo
Alumni Ventures logo
DRW Venture Capital logo
Goldman Sachs logo
Jump Capital logo
Operator Partners logo

Financials

$2B

Valuation as of 09/09/2026

$218.2M

Total Raised

7

Funding rounds

28

Investors


Team

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See the team members at TRM Labs.