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TRM Labs

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Monitor, detect and investigate crypto fraud and financial crime Cybersecurity Fraud Detection FinTech Crypto

About TRM Labs

TRM Labs builds in the cybersecurity category and is tracked by 100Xfounder for operating momentum, talent growth, and market execution.

What they do: Monitor, detect and investigate crypto fraud and financial crime Cybersecurity Fraud Detection FinTech Crypto

Funding context: Bessemer, Y Combinator, $70M Series B in 2022, $600M valuation

Recent milestones:

TRM Labs appears in the 100Xfounder startup directory import feed.

Why it Matters

TRM Labs matters because monitor, detect and investigate crypto fraud and financial crime Cybersecurity Fraud Detection FinTech Crypto

Funding Snapshot

Total Funding: $70.00MLast Round: Series B Bessemer, Y Combinator, $70M Series B in 2022, $600M valuationAll Rounds: 1

Series B | Bessemer, Y Combinator, $70M Series B in 2022, $600M valuation

Hiring Roles

This company is actively hiring.

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Meet the Founders

TRM Labs Team

TRM Labs Team

Founder & CEO

Tech Stack

AWSReactPythonPostgreSQL

Last updated: April 17, 2026

TRM Labs intelligence brief

This profile combines core company context with linked founder, funding, and newsroom routes so readers can evaluate business momentum without switching across multiple tools. Use it as a baseline for comparing peers in the same industry and stage.

For deeper validation, pair this page with founder profile, company news coverage, and stage-based funding hubs to contextualize updates against wider market movement.

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Newsroom and topic pages connected to TRM Labs.

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Contextual Research Links

Jump to country, industry, stage, startup taxonomy, and newsroom routes tied to this company.

Company profile→Company news hub→Founder profile→Unknown startup directory→Unknown startup news→Cybersecurity hub→Cybersecurity startup list→Series B startups→Series B startup list→Series B newsroom→

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FAQs About TRM Labs

Common questions people ask about this profile.

What is TRM Labs?

Monitor, detect and investigate crypto fraud and financial crime Cybersecurity Fraud Detection FinTech Crypto

Who founded TRM Labs?

TRM Labs is associated with TRM Labs Team on 100Xfounder.

Where is TRM Labs located?

TRM Labs is listed in Remote.

What stage is TRM Labs in?

TRM Labs is currently mapped to Series B. Funding context: Bessemer, Y Combinator, $70M Series B in 2022, $600M valuation

What is the latest funding round of TRM Labs?

TRM Labs's latest tracked round is Series B Bessemer, Y Combinator, $70M Series B in 2022, $600M valuation. Total tracked rounds: 1.

Is TRM Labs hiring now?

TRM Labs hiring status: Open Roles.

What technologies does TRM Labs use?

TRM Labs is associated with AWS, React, Python, and PostgreSQL.

Is TRM Labs verified on 100Xfounder?

Yes. TRM Labs is currently marked verified on 100Xfounder as of April 17, 2026.

How can users connect with TRM Labs founders?

Users can open founder profiles, use listed company links, and track signal updates directly from the 100Xfounder directory.