TRM Labs Hits $1B Valuation With $70M AI Funding Boost

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TRM Labs Hits $1 Billion Valuation With $70 Million AI Funding Boost

Written by Aaron S.,

Editor-In-Chief

Last Updated: February 04, 2026

Key Takeaways

TRM Labs raised $70 million in Series C funding to expand its artificial intelligence (AI) tools for detecting financial crime;
Its AI platform supports more than 50 countries and firms like Coinbase, PayPal, and Visa in preventing fraud and security threats;
The new funds will boost hiring, enhance AI-driven compliance systems, and strengthen investigation capabilities.

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TRM Labs Hits $1 Billion Valuation With $70 Million AI Funding Boost

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TRM Labs has secured $70 million in Series C funding, which brings its valuation to $1 billion.

The company develops artificial intelligence (AI) systems that help identify and prevent criminal activity and security threats.

The round was led by Blockchain Capital, which also supported TRM Labs at its pre-seed stage in 2018.

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Over the past five years, TRM Labs has maintained more than 150% yearly revenue growth. The new funding will help the company expand its work with both government and private-sector clients.

Its technology is used by national security and law enforcement agencies in over 50 countries, as well as by financial firms such as Circle, Coinbase $2.97B , PayPal, Robinhood, Stripe, and Visa.

As more global transactions occur on blockchain networks, TRM Labs’ intelligence tools serve as an early-warning system. They help detect ransomware operations, terrorism financing, fraud rings, and scams that rely on automation and AI to hide money movement.

The company plans to use the funds to strengthen three areas: hiring skilled specialists, improving AI-based compliance products, and building stronger investigation tools.

Esteban Castaño, co-founder and CEO of TRM Labs, stated, “AI is one of the most important technologies of our generation, and where it’s applied matters".

Recently, TRM Labs found that AI use in crypto scams surged 500% in 2025. What did the company say? Read the full story.