TRM
PrivateLast Round
Series C
Feb 4, 2026
Est. Valuation
$1B
Total Funding Raised
$219.9M
Company Overview
TRM Labs is a regulatory technology company that offers a platform for compliance in the cryptocurrency industry, featuring on-chain customer due diligence, transaction monitoring, and customer relationship management to efficiently identify suspicious activities such as money laundering and market manipulation.
Sector
Crypto & Web3
Verticals
RegTech, Compliance & Risk, Threat Intelligence, Blockchain Infrastructure, Incident Response
Business Model
B2G
Customer Profile
Subscription SaaS, Government Contracts, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TRM Comps
Public and private peers based on sector, stage, and business model.
TRM Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | Feb 4, 2026 | ||||
| Series B Extension | Nov 8, 2022 | ||||
| Strategic | Feb 28, 2022 | ||||
| Series B | Dec 6, 2021 | ||||
| Series A | Jun 17, 2021 | ||||
Seed | Nov 18, 2019 |
TRM Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Geodesic Capital | Series B Extension |
| PayPal Ventures | Series B, Series A, Series B Extension, Seed |
| BH Digital | Series C |
| Blockchain Capital | Seed, Series B, Series A, Series C |
| Citi Ventures | Series C, Series B, Series B Extension |
| Castle Island Ventures | Series B |
| B Capital Group | Series B |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 17, 2026
Launched a system for detecting and correcting data inconsistencies across EVM chains.
- Apr 9, 2026
Partnered with Stablecore to offer digital asset products.
TRM Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about TRM's valuation, stock price, and market status.
