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TRM (company)

TRM (company)

A regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies. It utilizes behavioral analytics to detect suspicious anomalies.

TRM is a regulatory technology company offering a transaction monitoring solution to prevent fraud on digital assets companies that is headquartered in San Francisco, California and was founded in 2017 by Esteban Castaño and Rahul Rana. The company is utilizing behavioral analytics to detect suspicious anomalies to create a platform for institutions to fight back against money laundering, terrorism financing, fraud, and breaches of compliance.

Funding

Seed

On January 31, 2019 TRM completed their seed funding round with $1.7 million in funding from Blockchain Capital (lead investor), The MBA Fund, Green D Ventures, and Alumni Ventures Group. 



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People

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Esteban Castaño

Co-Founder and CEO



Rahul R.

Co-Founder and CTO



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