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TRM Labs

TRM Labs

San Francisco, California · Founded 2018
Website ↗LinkedIn ↗Explore on the Arda map →
Valuation
—Est.
Raised
$157MEst.
Stage
Series C
Open roles
109

Trusted by public sector agencies and private sector institutions on the front lines of illicit activity, including criminal networks, sanctioned actors and state-backed threats.

Funding History
Series C$70M
Feb 2026 · Lead: Blockchain Capital
Participants: CMT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Venture Capital, Y Combinator, Thoma Bravo, Alumni Ventures, Citi, Brevan Howard Digital, Galaxy Ventures
+4% · 1.04x · 50 mo vs. Series B
Series B Extension$7M
Nov 2022
Participants: Thoma Bravo, Goldman Sachs, Brevan Howard, Geodesic Capital, CMT Digital, B Capital, PayPal Ventures, Citi, Marshall Wace, Amex Ventures, DRW Venture Capital, Alumni Ventures, Bessemer Venture Partners
Series B$60M
Dec 2021 · Lead: Tiger Global
+379% · 4.79x · 6 mo vs. Series A
Series A$14M
Jun 2021 · Lead: Bessemer Venture Partners
Participants: PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, Y Combinator, Alumni Ventures Group, The MBA Fund, Tapas Capital, SGH Capital
+137% · 2.37x · 19 mo vs. Seed
Round Size Change
Latest Round Change
+4%1.04x
$70M Series C vs. $67M Series B
Seed
$6M
Nov 2019
+137% · 2.37x
→
19 mo
Series A
$14M
Jun 2021
+379% · 4.79x
→
6 mo
Series B
$67M
Dec 2021
+4% · 1.04x
→
50 mo
Series C
$70M
Feb 2026
Open roles at TRM Labs
Executive RecruiterUnited StatesCyber Threat Intelligence Analyst, Scams (DC, MD, VA only)DCProduct Security Engineer United StatesSales Recruiting Sourcer (Contract), APACINStrategic Finance Lead, R&D and AI InfrastructureUnited StatesAccount Director, Crypto United StatesSenior Sales Recruiter (Contract), APACINCloud Security Engineer United States
Showing 8 of 109Median posted comp $172K – $200K (48 postings)Careers page ↗
Leadership
Rahul Raina
Co-Founder
Esteban Castaño
Co-Founder & CEO
News & press
‍TRM Labs Appoints MAS veteran Ziqing Ang as Head of Policy, APAC
TRM Labs Names Former MAS Regulator, Claudia Hui, as Head of Compliance Advisory APAC
TRM Labs Comment on FinCEN and OFAC’s Proposed Rule Implementing the GENIUS Act
TRM's Ari Redbord Testifies Before the House Committee on Financial Services Subcommittee on National Security
Financial Crimes Veteran Carlos Verdoni Joins TRM Labs as Account Director for State and Local Law Enforcement
Cyber Threat Intelligence Veteran Edward Currie Joins TRM Labs as Account Director for DHS
TRM’s Ari Redbord Testifies Before House Committee on Homeland Security
TRM Labs and Stablecore Partner to Bring Stablecoin and Digital Asset Compliance to US Banks and Credit Unions
TRM Labs and Hypernative Partner to Deliver Pre-transaction Enforcement and On-chain Security for Web3
Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info
Explore TRM Labs on the Arda map →Browse all open roles on Arda →
Valuation and funding totals are directional estimates and may not reflect confirmed terms.
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