Provides blockchain intelligence and monitoring solutions to detect cryptocurrency fraud and financial crime through risk management platform.
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Overview
TRM Labs is a blockchain intelligence company that specializes in detecting and monitoring cryptocurrency-related fraud and financial crime. Founded to enhance the integrity of digital asset transactions, TRM Labs provides a comprehensive platform for investigations and risk management in the blockchain space.
TRM Labs Funding
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| Financing Round | Date | Amount | Price per share | Valuation |
|---|---|---|---|---|
| Round | Date | Amount | PPS | Valuation |
| Series B | Nov 09, 2022 | 70M | ||
| Series B | Dec 07, 2021 | 60M | ||
| Series A | Jun 17, 2021 | 14M |
Access the PPS, Valuation details, and a wealth of other data by signing up. Source: Nasdaq Private Market
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TRM Labs Management Team
Investors
DRW Venture Capital
Alumni Ventures Group
Amex Ventures
Bessemer Venture Partners
Jump Capital
The MBA Fund
B Capital Group
Tapas Capital
Citi Ventures
Cap Table Coalition
Y Combinator
DRW Ventures
CMT Digital
Visa
Castle Island Ventures
Initialized Capital
Thoma Bravo
Operator Partners
Tiger Global Management
American Express Ventures
Blockchain Capital
Goldman Sachs & Co
PayPal Holdings
The Green D Ventures
Marshall Wace
TRM Labs Valuations & Financials
View real-time NPM data on TRM Labs stock including daily TRM Labs stock price estimates, valuation history, and historical share price information. Access TRM Labs financing rounds, secondary trade levels, cap table data, and private company comparable transactions. Use NPM's private company valuation database to track TRM Labs pricing across six independent market signals. Looking for private company due diligence data sources on TRM Labs? Get in touch to learn more.
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FAQ
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TRM Labs stock does not trade on public stock exchanges. TRM Labs stock is considered a private security and you need to be an accredited investor to trade shares. To invest in TRM Labs stock you can either buy shares directly through the company or work with a secondary trading marketplace like Nasdaq Private Market.
Learn more about the secondary market for private company shares on the investors page.
TRM Labs Stock does not trade on public stock exchanges. In order to sell TRM Labs shares you need to work directly with the company or with a secondary trading marketplace like Nasdaq Private Market. NPM has more than a decade of experience helping sell shares on the private market to our network of institutional investors.
Learn more about NPM services for selling privately held stock on the Employee Shareholders page.
Read more about how to sell private company stock on the private secondary market:
TRM Labs does not have a publicly available stock price because it is privately held and not traded on public stock exchanges. Through the NPM Data and Intelligence database from Nasdaq Private Market, you can view TRM Labs share price and other valuable private market data.
Read more about secondary market private company stock prices:
There is no ticker symbol for TRM Labs stock because it is a private company. Private companies do not have ticker symbols like public companies, they are identified primarily by using the company ‘street’ name or legal name.
Nasdaq Private Market currently works with employees, ex-employees, and other company investors. In order to sell TRM Labs stock you need to receive the company’s approval, which Nasdaq Private Market manages on your behalf.
Learn more about selling privately held stock on the Employee Shareholders page.
Read more about how to sell shares of a private company and eligibility for selling privately held stock:
Currently, Nasdaq Private Market only works with accredited entities and institutional investors to purchase private company stock. In order to invest in TRM Labs stock, you need to be an accredited entity or institutional investor.
Learn more about the Nasdaq Private Market tool kit for investors on the Investor Trading page.
Once you buy or sell, stock share ownership must transfer before funds are wired. With Nasdaq Private Market, clients leverage our patent-pending Transfer and Settlement technology which streamlines and manages transfer activity from match to settlement.
To learn more about private company stock Transfer and Settlement, check out the Transfer and Settlement page.
TRM Labs is a private company and has not had an IPO. There is currently no TRM Labs IPO price. Get started to begin exploring the Nasdaq Private Market Data and Intelligence database and gain access to actionable data related to TRM Labs IPO.
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