TRM

TRM is a California-based blockchain intelligence platform that offers solutions such as crypto-asset risk management and transaction monitoring for businesses.

Business Model: B2B

Revenue: $16.5M

Employees: 51-200

Detailed TRM Information

Geographic Data

TRM headquarters map

Address: 450 Townsend Street

City: San Francisco

State: CA

Zip: 94107

Country: US

Financial Info

Stage:

series b

Raised Last:

$60M

Raised Total:

$80M

Metrics

1,204,727Website Global Rank

25,251Website Monthly Traffic

Twitter Followers

Description

TRM is a California-based blockchain intelligence platform that offers solutions such as crypto-asset risk management and transaction monitoring for businesses.

Contact Phone:
+14159155855

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
2/2022 Equity -
12/2021 Series B $0 JP Morgan Chase
Visa
American Express Ventures
B Capital Group
Bessemer Venture Partners
Blockchain Capital
Cap Table Coalition
Castle Island Ventures
Citi Ventures
DRW Venture Capital
Emilie Choi
Frank Slootman
Initialized Capital
Intersection Fintech Ventures
Jump Capital
Marshall Wace
Michael Scarpelli
Operator Partners
PayPal Ventures
Quiet Capital
Square
Tiger Global Management
JP Morgan Chase
Visa
American Express Ventures
B Capital Group
Bessemer Venture Partners
Blockchain Capital
Cap Table Coalition
Castle Island Ventures
Citi Ventures
DRW Venture Capital
Emilie Choi
Frank Slootman
Initialized Capital
Intersection Fintech Ventures
Jump Capital
Marshall Wace
Michael Scarpelli
Operator Partners
PayPal Ventures
Quiet Capital
Square
Tiger Global Management
11/2019 Seed Round 6 $4.2M PayPal Ventures
Y Combinator
SGH CAPITAL
Seth Weinstein
Initialized Capital
Blockchain Capital
PayPal Ventures
11/2022 Series B $70M Thoma Bravo
Goldman Sachs
PayPal
American Express
Citi Ventures
2/2022 Venture Round 1 - JPMorgan Chase &a; Co.
JPMorgan Chase &a; Co.
1/2019 Seed Round $0 Blockchain Capital
Tapas Capital
Y Combinator
The MBA Fund
Alumni Ventures
Blockchain Capital
Tapas Capital
Y Combinator
The MBA Fund
Alumni Ventures
11/2022 Series B $0 Alumni Ventures
American Express Ventures
B Capital Group
Bessemer Venture Partners
Brevan Howard Asset Management
Citi Ventures
CMT Digital Ventures
DRW Venture Capital
Geodesic Capital
Goldman Sachs
Marshall Wace
Pario Ventures
PayPal Ventures
Thoma Bravo
Alumni Ventures
American Express Ventures
B Capital Group
Bessemer Venture Partners
Brevan Howard Asset Management
Citi Ventures
CMT Digital Ventures
DRW Venture Capital
Geodesic Capital
Goldman Sachs
Marshall Wace
Pario Ventures
PayPal Ventures
Thoma Bravo
Alumni Ventures
American Express Ventures
B Capital Group
Bessemer Venture Partners
Brevan Howard Asset Management
Citi Ventures
CMT Digital Ventures
DRW Venture Capital
Geodesic Capital
Goldman Sachs
Marshall Wace
Pario Ventures
PayPal Ventures
Thoma Bravo
Alumni Ventures
American Express Ventures
B Capital Group
Bessemer Venture Partners
Brevan Howard Asset Management
Citi Ventures
CMT Digital Ventures
DRW Venture Capital
Geodesic Capital
Goldman Sachs
Marshall Wace
Pario Ventures
PayPal Ventures
Thoma Bravo
2/2021 Series A 1 - Trevor Wright
Trevor Wright
6/2021 Series A $0 Bessemer Venture Partners
Alumni Ventures
Blockchain Capital
Initialized Capital
Jump Capital
Operator Partners
PayPal Ventures
Salesforce Ventures
SGH CAPITAL
Tapas Capital
The MBA Fund
Y Combinator
Bessemer Venture Partners
Alumni Ventures
Blockchain Capital
Initialized Capital
Jump Capital
Operator Partners
PayPal Ventures
Salesforce Ventures
SGH CAPITAL
Tapas Capital
The MBA Fund
Y Combinator
2/2022 Equity - JPMorgan Chase & Co
JPMorgan Chase & Co
12/2021 Series B 22 $60M Tiger Global
Amex Ventures
Visa
Citi Ventures
DRW Venture Capital
Jump Capital
Marshall Wace
Block
PayPal Ventures
B Capital Group
Bessemer Venture Partners
Blockchain Capital
Cap Table Coalition
Castle Island Ventures
Initialized Capital
Operator Partners
American Express Ventures
B Capital Group
Bessemer Venture Partners
Blockchain Capital
Cap Table Coalition
Castle Island Ventures
Citi Ventures
DRW Venture Capital
Emilie Choi
Frank Slootman
Initialized Capital
Intersection Fintech Ventures
JP Morgan Chase
Jump Capital
Marshall Wace
Michael Scarpelli
Operator Partners
PayPal Ventures
Quiet Capital
Square
Tiger Global Management
Visa
6/2021 Series A 12 $14M Bessemer Venture Partners
Initialized Capital
Jump Capital
Operator Partners
Blockchain Capital
Y Combinator
Alumni Ventures Group
The MBA Fund
Tapas Capital
SGH Capital
Bessemer Venture Partners
1/2019 Seed Round 5 $1.7M Blockchain Capital
Blockchain Capital
Announced Date Name Price
6/2022 CSITech

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