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TRM Labs

TRM Labs

A regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies. It utilizes behavioral analytics to detect suspicious anomalies.

OverviewStructured DataIssuesContributorsActivity

All edits

Edits on 8 Dec, 2023
Bhupendra Solanki profile picture
Bhupendra Solanki
edited on 8 Dec, 2023
Edits made to:
Infobox (+3/-1 properties)
Infobox
Founded Date
2017
0
Legal Name
TRM Labs Inc
Email Address
contact@trmlabs.com
Founded Date
2018
0
"Found on funding round"
Golden AI profile picture
Golden AI
edited on 8 Dec, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Investors
‌
Trevor Wright (investor)
"update inverses"
Golden AI profile picture
Golden AI
edited on 8 Dec, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Funding Rounds
‌
TRM Labs Series A round, February 2021
"Found on funding round"
Golden AI profile picture
Golden AI
edited on 8 Dec, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Investors
Block Capital
Block Capital
"update inverses"
Golden AI profile picture
Golden AI
edited on 8 Dec, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Funding Rounds
‌
TRM Labs Series B round, April 2022
Edits on 6 Sep, 2023
"prospector:3165:3648638"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 6 Sep, 2023
Edits made to:
Infobox (+1/-1 properties)
Infobox
Number of Employees (Ranges)
100 – 2490
Number of Employees (Ranges)
50 – 99
Edits on 30 Aug, 2023
"update inverses"
Golden AI profile picture
Golden AI
edited on 30 Aug, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Founder
Rahul Raina
Rahul Raina
Edits on 8 Jul, 2023
"update inverses"
Golden AI profile picture
Golden AI
edited on 8 Jul, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Competitors
Coinfirm
Coinfirm
Edits on 26 Jun, 2023
"Add YC citation"
Golden AI profile picture
Golden AI
edited on 26 Jun, 2023
Infobox
Accelerator
Y Combinator
Y Combinator
0
Founded Date
2017
00
Founder
Rahul Raina
Rahul Raina
0
Esteban Castaño
Esteban Castaño
0
Accelerator Batch
‌
Y Combinator S19 Batch
0
Investors
Y Combinator
Y Combinator
0
Y Combinator URL
https://www.ycombinator.com/companies/trm-labs0
Edits on 24 May, 2023
"Clean up website values by canonicalizing and removing duplicates"
Golden AI profile picture
Golden AI
edited on 24 May, 2023
Edits made to:
Infobox (+1/-2 properties)
Infobox
Official Website
https://trmlabs.com/
https://www.trmlabs.com/
Official Website
https://trmlabs.com
Edits on 22 May, 2023
"prospector:2784:3219952"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 22 May, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Edits on 6 May, 2023
"Covert AngelList URL to Wellfound ID"
Golden AI profile picture
Golden AI
edited on 6 May, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Wellfound ID
trmlabs
Edits on 19 Apr, 2023
"Inaccurate"
Megan Gustafson profile picture
Megan Gustafson
edited on 19 Apr, 2023
Edits made to:
Infobox (-2 properties)
Infobox
Instagram URL
https://www.trmlabs.com/
Legal Name
TRM Labs
Edits on 19 Apr, 2023
Peter hua profile picture
Peter hua
edited on 19 Apr, 2023
Edits made to:
Infobox (+2 properties)
Infobox
Instagram URL
https://www.trmlabs.com/
Legal Name
TRM Labs
Edits on 15 Apr, 2023
"prospector:2630:2657543"
Amy Sar profile picture
Amy Sar
edited on 15 Apr, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Cryptocurrency
Cryptocurrency
Edits on 15 Mar, 2023
"prospector:2462:2531304"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 15 Mar, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Financial technology
Financial technology
Edits on 22 Feb, 2023
"prospector:2315:2439719"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 22 Feb, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Technology
Technology
Edits on 10 Feb, 2023
"prospector:2272:2317150"
Katrina-Kay Pettitt profile picture
Katrina-Kay Pettitt
edited on 10 Feb, 2023
Edits made to:
Infobox (+1 properties)
Infobox
Industry
Finance
Finance
Edits on 23 Nov, 2022
Megan Gustafson profile picture
Megan Gustafson
edited on 23 Nov, 2022
Edits made to:
Infobox (-2 properties)
Infobox
Former CEO
Esteban Castaño
Esteban Castaño
Industry
AT&T
AT&T
Edits on 23 Nov, 2022
cv bvc profile picture
cv bvc
edited on 23 Nov, 2022
Edits made to:
Infobox (+1 properties)
Infobox
Former CEO
Esteban Castaño
Esteban Castaño

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