TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's 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.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 06/18/21 | $14,000,000 | Series A |
Blockchain Capital Initialized Capital Jump Capital Operator Partners PayPal Ventures Salesforce Ventures | undisclosed |
| 12/07/21 | $60,000,000 | Series B |
American Express Ventures B Capital Group Block Blockchain Capital Citi Ventures DRW Ventures Jump Capital Marshall Wace PayPal Ventures Tiger Global  Visa | undisclosed |
| 11/09/22 | $70,000,000 | Series B Extension |
American Express Ventures Citi Ventures Goldman Sachs PayPal Ventures Thoma Bravo | undisclosed |
