Announced
Completed
Synopsis
Blockchain Capital, a venture capital and private equity firm, led a $70m Series C round in TRM Labs, a blockchain intelligence company that provides forensics, risk management, and compliance solutions, with participation from MT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Venture Capital, Y Combinator, Thoma Bravo, Alumni Ventures, Citi Ventures, Brevan Howard Digital, and Galaxy Ventures. “AI is one of the most important technologies of our generation, and where it’s applied matters .At TRM, we’re building AI for problems that have real consequences for public safety, financial integrity, and national security. This funding allows our world-class team — and the people who will join us next — to innovate alongside institutions on the front lines of the most consequential threats, and expand the potential of AI to meaningfully improve how our critical systems are protected,” Esteban Castaño, TRM Labs Co-Founder and CEO.
Principals
Show Details & Financials
Did you work on this deal?
Showcase your expertise to over 3 million dealmakers and industry leaders on Datasite.
Claim DealAll rights reserved. Copyright © 2026 Datasite
Bidder Team (11)
By continuing, you agree to our Terms & Conditions and our Data Privacy Policy