Tech Company Financing Transactions

TRM Labs Funding Round

Thoma Bravo, American Express Ventures and Citi Ventures participated in a $70 million Series B funding round for TRM Labs. The financing round closed on 11/9/2022.

Transaction Overview

Company Name
Announced On
11/9/2022
Transaction Type
Venture Equity
Amount
$70,000,000
Round
Series B
Proceeds Purpose
The company intends to use the funds to make additional strategic investments in product development and talent.

Company Information

Company Status
Private & Independent
Industry
Blockchain
Mailing Address
450 Townsend St.
San Francisco, CA 94107
USA
Phone
Undisclosed
Email Address
Overview
We're building a safer financial system for billions of people. We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime. We believe cryptocurrency will democratize financial services for the world.
Profile
TRM Labs LinkedIn Company Profile
Social Media
TRM Labs Company Twitter Account
Company News
TRM Labs News
Facebook
TRM Labs on Facebook
YouTube
TRM Labs on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Esteban Castaño
  Esteban Castaño LinkedIn Profile  Esteban Castaño Twitter Account  Esteban Castaño News  Esteban Castaño on Facebook
Chief Technical Officer
Rahul Raina
  Rahul Raina LinkedIn Profile  Rahul Raina Twitter Account  Rahul Raina News  Rahul Raina on Facebook
VP - General Counsel
Ari Redbord
  Ari Redbord LinkedIn Profile  Ari Redbord Twitter Account  Ari Redbord News  Ari Redbord on Facebook


 

 

Browse more venture capital transactions:

Prev: 11/9/2022: Theia Studios venture capital transaction
Next: 11/9/2022: Agrolend venture capital transaction

 

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Where The Data Comes From

Our team works diligently to report on all VC transactions involving tech companies. VC investment data records reported here are sourced from a variety of public sources. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.

 


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