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TRM Labs
$70 million
compliance solutions, on-chain investigations
2026-02-04
Basic Introduction:
TRM is a crypto compliance and risk management solutions provider that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crimes. TRM's risk management platform includes cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing solutions for investigations. These tools enable rapidly growing organizations worldwide to securely accept cryptocurrency-related transactions, products, and partnerships.
Latest Financings
Feltsense
Feltsense, a $5.1 million
Plutus
$2.3 million
TRM Labs
$70 million
Opinion
Opinion, a $20 million so
Bitte
The $1.7 million