TRM Labs项目介绍、融资与数据 - 鼓狮大数据

项目简介

TRM 是一家加密合规和风险管理解决方案提供商，帮助金融机构、加密货币企业和公共机构检测、调查和管理与加密相关的欺诈和金融犯罪。 TRM 的风险管理平台包括加密货币反洗钱 (AML)、交易监控和钱包筛选、包括 Know-Your-VASP 在内的实体风险评分以及用于调查的交易追踪的解决方案。这些工具使世界各地迅速增长的组织能够安全地接受与加密货币相关的交易、产品和合作伙伴关系。

项目概览

官网 https://www.trmlabs.com/

标签合规解决方案, 链上调查

总融资额 $149,900,000.00

成立日期 2017

投资机构 Tiger Global, Thoma Bravo, Blockchain Capital, Bessemer Ventures, Block, Blockchain Capital, Castle Island Ventures, Bessemer Ventures, DRW Venture Capital, PayPal Ventures, American Express Ventures, Salesforce Ventures, Emilie Choi, Y Combinator, Initialized Capital, Citi Ventures, Jump Capital, Marshall Wace, 高盛, Visa, Operator Partners

社交媒体

数据来源

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鼓狮快讯

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总融资额排名

融资额: $4,060,000,000.00

融资额: $3,040,000,000.00

融资额: $2,000,000,000.00

融资额: $1,355,000,000.00

融资额: $1,300,000,000.00

融资额: $1,300,000,000.00

融资额: $1,158,000,000.00

融资额: $1,111,000,000.00

融资额: $1,057,000,000.00

融资额: $1,039,000,000.00

融资额: $910,000,000.00

融资额: $808,680,000.00

融资额: $785,000,000.00

融资额: $738,800,000.00

融资额: $725,000,000.00

Marathon Digital

融资额: $700,000,000.00

融资额: $642,000,000.00

融资额: $637,500,000.00

融资额: $637,100,000.00

融资额: $628,000,000.00

融资额: $618,000,000.00

融资额: $605,000,000.00

融资额: $600,000,000.00

融资额: $586,000,000.00

融资额: $573,740,000.00

融资额: $571,816,474.00

Genesis Digital Assets

融资额: $556,000,000.00

融资额: $545,000,000.00

融资额: $540,000,000.00

融资额: $535,250,000.00

融资额: $535,000,000.00

融资额: $532,500,000.00

融资额: $505,600,000.00

融资额: $500,000,000.00

融资额: $495,578,257.00

融资额: $487,750,000.00

融资额: $487,000,000.00

融资额: $484,000,000.00

融资额: $455,000,000.00

融资额: $451,430,000.00

融资额: $450,000,000.00

融资额: $432,700,000.00

融资额: $429,500,000.00

融资额: $427,100,000.00

融资额: $427,000,000.00

SharpLink Gaming

融资额: $425,000,000.00

融资额: $400,000,000.00

融资额: $400,000,000.00

融资额: $400,000,000.00

融资额: $398,800,000.00

融资额: $393,000,000.00

融资额: $350,000,000.00

融资额: $336,000,000.00

融资额: $335,760,000.00

融资额: $316,350,000.00

融资额: $316,000,000.00

融资额: $300,000,000.00

融资额: $300,000,000.00

融资额: $300,000,000.00

融资额: $289,900,000.00

融资额: $289,000,000.00

融资额: $281,000,000.00

融资额: $279,000,000.00

融资额: $275,000,000.00

融资额: $268,000,000.00

融资额: $267,000,000.00

融资额: $261,000,000.00

融资额: $259,000,000.00

融资额: $258,400,000.00

融资额: $258,000,000.00

融资额: $255,000,000.00

融资额: $252,000,000.00

融资额: $249,944,272.00

融资额: $244,000,000.00

融资额: $240,000,000.00

融资额: $239,400,000.00

Mercado Bitcoin

融资额: $238,000,000.00

融资额: $235,000,000.00

融资额: $228,000,000.00

融资额: $225,000,000.00

融资额: $211,071,398.00

融资额: $210,000,000.00

融资额: $205,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $200,000,000.00

融资额: $198,000,000.00

融资额: $189,800,000.00

融资额: $188,000,000.00

融资额: $186,439,898.00

融资额: $186,300,000.00

融资额: $183,300,000.00

融资额: $180,000,000.00

融资额: $180,000,000.00

Core Scientific

融资额: $178,900,000.00

融资额: $177,000,000.00

融资额: $175,000,000.00

融资额: $170,000,000.00

融资额: $166,500,000.00

融资额: $164,500,000.00

融资额: $164,500,000.00

融资额: $164,000,000.00

融资额: $163,100,000.00

融资额: $162,470,000.00

融资额: $160,000,000.00

融资额: $158,200,000.00

融资额: $156,500,000.00

融资额: $154,000,000.00

融资额: $153,000,000.00

融资额: $151,100,000.00

融资额: $150,000,000.00

融资额: $150,000,000.00

融资额: $150,000,000.00

融资额: $150,000,000.00

融资额: $150,000,000.00

融资额: $149,900,000.00

融资额: $149,400,000.00

融资额: $145,000,000.00

融资额: $144,000,000.00

融资额: $143,750,000.00

融资额: $143,700,000.00

融资额: $142,000,000.00

融资额: $140,150,000.00

融资额: $140,000,000.00

融资额: $136,000,000.00

Argo Blockchain

融资额: $135,000,000.00

融资额: $132,480,000.00

融资额: $132,000,000.00