From the Editor: Notable and Noteworthy
Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers monitor transactions across more than one million assets on 26 different blockchains.
Funding: $80 million from Blockchain Capital, Bessemer Venture Partners, Tiger Global and others.
Latest valuation: $600 million.
Bona fides: FTX and Circle are clients; its 90-person team includes threat finance veterans from the FBI, the U.S. Secret Service and Europol and data scientists from Apple, Amazon and Google.
Cofou...
TRM Labs Company Stats
- Industry
- Technology
- Founded
- 2018
- Headquarters
- San Francisco, California
- Country/Territory
- United States
- CEO & Co-Founder
- Esteban Casta?o
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