TRM Labs stock

TRM Labs Stock

FinTech

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Founded: 2017Funding to Date: $160M
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TRM Labs has developed a regulatory technology platform aimed at handling compliance issues within the cryptocurrency industry. The platform comprises of on-chain customer due diligence, transaction monitoring, and customer relationship management features that can automatically identify dubious activities such as money laundering and market manipulation. This allows companies to simplify on-chain compliance for digital asset enterprises and reduces risks, thereby saving time.

Investors include:
Bessemer Venture Partners logo
Further Key Investors:

JP Morgan Chase, Aramex Ventures, Intersection Growth Partners, Pario Ventures, Y Combinator, Initialized Capital Management, Calanthia Mei, PayPal Ventures, The Goldman Sachs Group, Texas McCombs Investment Advisers, Blockchain Capital, Brevan Howard Asset Management, Cap Table Coalition, Castle Island Ventures, Operator Partners, Block, Silver Buckshot, CMT Digital, Visa Ventures, American Express Ventures, The MBA Fund, Geodesic Capital, Emilie Choi, Quiet Capital, Alumni Ventures.