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.
Co-Founder and CEO
Co-Founder and CTO
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