TRM Labs is a technology company that creates a platform for analyzing blockchain transactions to detect fraud and financial crimes in the cryptocurrency world. Its tools help businesses, banks, and government organizations track the flow of digital money, assess risks, and ensure compliance.

United States of America

Blockchain Capital is a venture capital firm specializing in investments in blockchain technology and cryptocurrencies. It was founded in 2013 by Bart Stephens and Brad Stephens, and it's headquartered in San Francisco, California. Blockchain Capital is one of the earliest and most well-known venture capital firms dedicated exclusively to the blockchain and cryptocurrency space.

Blockchain Capital

Sale Link

Extended Series C

Thoma Bravo is a private equity firm with a focus on investing in software and technology companies.

Thoma Bravo

Bessemer Venture Partners is a venture capital firm that funds consumer, enterprise, and healthcare startups.

Bessemer Venture Partners

Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.

Goldman Sachs

United Kingdom

Brevan Howard Asset Management LLP is an investment manager authorised and regulated by the Financial Services Authority in the United

Brevan Howard

Citi Ventures

Series C

Citi

Amex Ventures

PayPal Ventures invests in companies at the forefront of innovation in fintech, payments, commerce enablement, artificial intelligence, blockchain and cryptocurrency, and regulatory and cyber technology.

PayPal Ventures

Extended Series B

Initialized Capital

Tiger Global Management is an investment firm that deploys capital globally in both public and private markets.

Tiger Global Management

Jump Capital is a venture capital and growth equity firm that focuses on investing in technology-driven companies across various industries. With offices in Chicago and New York, Jump Capital has established itself as a strategic investor with a broad portfolio, encompassing sectors such as software, fintech, healthcare, and more.

Jump Capital

B Capital Group is a venture capital that is in search of finding entrepreneurs building new technologies

B Capital

Visa

Castle Island Ventures is a venture capital firm

Castle Island Ventures

DRW Venture Capital, an arm of principal trading firm DRW, invests primarily in financial and enterprise technology. Many of our portfolio companies benefit from our engagement beyond capital: as a client, as a liquidity provider, through our review of new products, and through our deep industry expertise.

As a firm with no outside investors, wehave a flexible mandate to deploy capital and often tap into our core business to help companies grow. We’re powered by the people, technology and ideas of DRW, and those we invest in may leverage it all. DRW has diversified business expertise and deep networks in trading and technology, real estate investment, cryptocurrencies and product development — a unique advantage.

DRW Venture Capital

Emilie Choi

Marshall Wace

Series B Round

Salesforce Ventures invests in the next gen of enterprise tech to help companies connect with their customers in entirely new ways.

Salesforce Ventures

Y Combinator is a startup accelerator that invests in a wide range of startups twice a year.

Y Combinator

Series A Round

Funding Round

Green D Ventures

Tapas Capital

Seed Round

X (Twitter)

LinkedIn

TRM Labs

Xangle

Bitte (Prev. Mintbase)

ConsenSys

Fuse

World

BitGo

Raydium

NEAR Protocol

Bitcoin

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