TRM Labs Secures $70M in Series C to Scale AI-Driven Solutions to…

Team S · 2026-02-04T13:50:41.000Z

TRM Labs, the blockchain intelligence and AI-driven risk platform, has announced the successful close of a $70 million Series C funding round that values the company at approximately $1 billion. The funding will accelerate the company’s mission to empower law enforcement, national security agencies, and financial institutions around the world with advanced technologies to combat evolving threats across cybercrime, illicit finance, and programmatic fraud. TRM’s platform integrates cutting-edge AI and blockchain analytics to trace movement of funds, identify malicious actors, and enhance investigative workflows in high-consequence environments, serving a global customer base spanning more than 50 countries including leading private sector institutions. The Series C funding round was led by Spencer Bogart Blockchain Capital, with participation from returning and new investors including CMT Digital, Mathew McDermott Goldman Sachs, Charles Birnbaum Bessemer Venture Partners, DRW Venture Capital, Y Combinator, Alumni Ventures, Citi Ventures, Brevan Howard Digital, and Galaxy Ventures. This strong support from both venture and strategic institutional investors underscores confidence in TRM’s technology and its role in safeguarding digital economic activity worldwide. TRM Labs will use the new capital to broaden its AI research and engineering talent, enhance its AI-enabled compliance and risk management tools, and expand its AI-powered investigation capabilities that connect on-chain and off-chain threat insights. CEO Esteban Castaño emphasized that this investment propels TRM’s mission to build impactful AI solutions that protect public safety and financial integrity as digital activity continues to scale globally.

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TRM Labs Secures $70M in Series C to Scale AI-Driven Solutions to… | Newnex