TRM Labs Raises $14M in Series A Funding
Summary
In conjunction with the funding, Ethan Kurzweil, Partner at Bessemer Venture Partners, joined the TRM board. The company intends to use the funds to expand operations across engineering, product, sales, and data science. Led by Esteban Castaño, co-founder and CEO, TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. The platform integrates with more than a dozen blockchains and analyzes billions of virtual asset transactions to detect in real-time signs of fraud and financial crime like money laundering.
Funding
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