Key facts
- TRM Labs’s last known valuation is $1.0B (Feb 2026).
- It has raised $220.1M across 2 recorded rounds; the latest was Later Stage VC (Series C) ($70.0M) in Feb 2026.
- Notable investors include Y Combinator, Alumni Ventures, Salesforce Ventures, Bessemer Venture Partners, Thoma Bravo — 48 tracked in total.
- Status: Privately Held (backing).
- ·Post-money valuations for all 2 rounds
- ·The complete investor list — 48 names
- ·Watchlist + deal alerts for TRM Labs
Funding rounds
2 roundsAbout TRM Labs
Developer of a regulatory technology platform designed to address compliance in the cryptocurrency industry. The company's platform includes on-chain customer due diligence, transaction monitoring and customer relationship management to automatically detect suspicious activity like money laundering and market manipulation, enabling organizations to streamline on-chain compliance for digital assets and save time by reducing risk.
- Industry
- Other Financial Services
- Sector
- Financial Services
- HQ
- San Francisco, CA, United States
- Founded
- 2018
- Employees
- 350
- Website
- trmlabs.com/
- Ownership
- Privately Held (backing)
TRM Labs doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in TRM Labs shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on TRM Labs in its N-PORT filings yet. We sweep new filings monthly.