Fundraising Fox

TRM Labs

YC S19

San Francisco, US · Founded 2018 · 400 employees · 7 known investors

trmlabs.com ↗

TRM Labs offers an online certification course on blockchain investigations and crypto forensics for professionals who need to trace cryptocurrency transactions across multiple blockchains. The course covers cryptocurrency essentials, financial crime risks, on-chain investigation techniques, and crypto compliance using TRM Labs' forensics tools.

Crypto & Web3CybersecurityEdTechEnterprise SoftwareFintechGovTechMachine LearningData Engineeringin /trmlabs/@trmlabs

Founders & leadership· Y Combinator alumni (S19)

Esteban Castaño
Esteban CastañoinFounder
Rahul Raina
Rahul Rainain𝕏Founder
SR
Sujit RamanChief Legal Officer
AC
Ali ComolliGlobal Capacity Building Lead
AR
Ari RedbordGlobal Head of Policy
TA
Tom ArmstrongHead of Compliance Advisory

Investors · 7

B4 CapitalManhattan Beach
Castle Island VenturesBoston
Geodesic CapitalSilicon Valley
SGH CapitalParis
The MBA Fund
Y CombinatorSan Francisco · $500K – $500K
Bessemer Venture PartnersreportedLarchmont

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