TRM Labs
@TRM Labs
ファン15,257
フォロー150
インフルエンス指数445
関連ニュース
TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
PRNewswire 2025-08-13
TRM Labs Acquires Bitcoinabuse.com
Globenewswire 2023-10-11
TRM Labs Launches TRM Tactical: the Mobile-First Blockchain Intelligence Tool for Frontline Investigators
Globenewswire 2023-01-10
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Programmable intelligence layer TRM Labsについて
設立2017
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
コミュニティ
LinkedIn
Twitter
Website
タグ
Compliance Solutions
On-Chain Investigation
ホットインデックス変動トレンド
チームメンバー
Esteban Castaño
CEO
Rahul Raina
Co-Founder
Ari Redbord
Global Head of Policy
Patrick Hudgins
团队成员
投資家
資金調達の詳細
Series C(2026-02-03)
金額：¥11.17B
投資家：Blockchain CapitalGoldman SachsBessemer VenturesBH DigitalThoma BravoCiti
評価額：¥159.62B
Series B1(2022-11-08)
金額：¥11.17B
投資家：Thoma BravoGoldman SachsPayPal VenturesAMEX VenturesCiti Ventures
評価額：--
Series B(2021-12-06)
金額：¥9.57B
投資家：Tiger GlobalJump CapitalCastle IslandBlockchain CapitalBessemer VenturesInitialized CapitalPayPal VenturesMarshall WaceOperator PartnersBlockAMEX VenturesCiti VenturesDRW Venture CapitalVisaEmilie ChoiB Capital GroupMichael ScarpelliFrank SlootmanCap Table Coalition
評価額：--
Series A(2021-06-17)
金額：¥2.23B
投資家：Bessemer VenturesJump CapitalBlockchain CapitalPayPal VenturesInitialized CapitalSalesforce VenturesOperator Partners
評価額：--
Seed Plus(2019-11-18)
金額：¥670.40M
投資家：Blockchain CapitalInitialized CapitalPayPal VenturesY Combinator
評価額：--
Seed(2019-01-30)
金額：¥271.35M
投資家：Blockchain CapitalTapas CapitalGreen D VenturesThe MBA Fund
評価額：--