TRM

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

Launch date

2017

Employees

Market cap

Net debt

-

Enterprise valuation

San Francisco California (HQ)

https://trmlabs.com/

https://twitter.com/trmlabs https://www.linkedin.com/company/trmlabs

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Deals in current and previous year:

Bitcoin Abuse Database

Revenues, earnings & profits over time

USD	2019	2020	2021	2023
Revenues	0000	0000	0000	0000
% growth	-	266 %	103 %	-
EBITDA	0000	0000	0000	0000
Profit	0000	0000	0000	0000
EV / revenue	00.0x	00.0x	00.0x	00.0x
EV / EBITDA	00.0x	00.0x	00.0x	00.0x
R&D budget	0000	0000	0000	0000

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Date	Investors	Amount	Round
-	investor investor investor investor investor investor investor	$0.0	round
Nov 2019	investor investor investor investor	$0.0	round
Feb 2021	N/A	$0.0	round
Jun 2021	investor investor investor investor investor investor investor investor investor investor investor investor	$0.0	round
Dec 2021	investor investor investor investor investor investor investor investor	$0.0	round
Apr 2022	investor	$0.0	round
Nov 2022*	American Express Ventures Thoma Bravo Goldman Sachs Asset Management PayPal Ventures	$70.0m	Series B
Total Funding		000k

Tech stackLearn more about the technologies and tools that this company uses.

ACQUISITION by TRM Jun 2022

Bitcoin Abuse Database

ACQUISITION by TRM Oct 2023