2023年4月12日

今天我們非常高興分享,TRM B係列已經籌集了6000萬美元資金。圓是由虎與參與全球領先的金融機構包括美國運通的美國運通公司,簽證,花旗投資,DRW風險資本,資本,Marshall Wace塊(前廣場,Inc .)和貝寶公司。新的和現有的風險投資公司包括B Capital Group,酸性venture Partners,區塊鏈資本限額表聯盟,城堡島投資,資本和運營商合作夥伴也參加了初始化。圓還包括投資50家世界領先的運營商包括艾米莉崔Coinbase總裁兼首席運營官;董事長兼首席執行官弗蘭克Slootman雪花;和邁克爾Scarpelli稱,首席財務官的雪花。為什麼它是重要的支持我們的使命為數十億人建立一個更安全的金融係統,我們開發了第一個區塊鏈相結合的智能平台過渡鏈數據與威脅情報,先進的分析,直觀的可視化幫助組織檢測加密詐騙和金融犯罪。快速增長的cryptocurrency圓、美國和MoonPay FTX使用TRM事務監控檢測可疑活動,滿足反洗錢(AML)監管要求。政府機構使用TRM取證調查複雜crypto-related犯罪包括詐騙,黑客和恐怖主義融資。“加密移動的速度比任何部門在我們的有生之年。 Organizations need a blockchain intelligence partner that can stay ahead of the evolving risk landscape — from ransomware attacks to DeFi exploits," said Esteban Castaño, co-founder and CEO of TRM. "This round enables TRM to continue to offer the most reliable data and most innovative technology solutions in the market to its customers." Since launching out of Y Combinator in 2019, TRM has grown revenue 600% year-over-year and expanded its team from 4 to 60. The TRM team includes threat finance experts from the FBI, U.S. Secret Service and Europol and data scientists from organizations like Apple, Amazon and Google. What investors have to say "TRM is well-positioned to lead the industry as the premier blockchain intelligence solution," said John Curtius, partner at Tiger Global . "Customers highlight TRM's breadth of asset coverage and risk engine configurability as dramatic improvements to existing risk management frameworks.” “TRM has grown at an impressive rate and has attracted the top minds from the industry,” said Margaret Lim, Managing Director, Amex Ventures . “We are proud to back TRM as they build out critical infrastructure that will enable new innovative financial services to be delivered in a safe and compliant manner.” “In all of Visa’s undertakings, in digital currency and beyond, we are committed to advancing responsible innovations that maintain the trust and security of the global payments ecosystem,” said Terry Angelos, global head of crypto and fintech. “To that end, enhancing trust and security in the crypto ecosystem through sophisticated risk assessment is key to the future of crypto, and we see TRM as a leader in the space.” “ Citi Ventures is eager to support companies forging a safer, more reliable, and more trustworthy digital asset economy. We are excited by TRM Labs’ leadership in this space, and we are proud to back them in their endeavor,” said Charles Howe, Director, Venture Investing at Citi Ventures. “With the maturing of the crypto market, there is significant demand for what TRM Labs has created: a transaction monitoring system that works seamlessly with this asset class,” said Kim Trautmann, Head of DRW Venture Capital . “Our Cumberland team, which is a leading participant in the crypto market, is especially excited to help TRM Labs bring to market more rigorous platforms and enhanced procedural safeguards.” “Risk and compliance is a crucial piece of the puzzle as financial institutions, blockchain-based businesses, and government entities look to bring crypto into the world of finance,” said Mike Brock, TBD Lead at Block . “TRM is already a proven partner to a number of leading organizations, and its newest backers are just one indicator of its growth potential. We’re excited to be part of it.” “TRM’s platform continues to be sought after by companies and regulators in the blockchain space,” said Peter Sanborn, Managing Partner at PayPal Ventures . “Esteban and team have driven strong growth since we invested in 2019 and we’re excited to support TRM’s next phase.” Join us TRM brings together experts in machine learning, data science, anti-fraud and compliance to crack complex problems and serve an inspiring community of customers and partners. TRM is hiring across engineering, product, sales, marketing and data science. To learn more, visit https://www.trmlabs.com/careers. This is some text inside of a div block.