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.

Timeline

Funding rounds

Funding round
Funding type
Funding round amount (USD)
Funding round date
Investment
TRM Labs Inc. funding round, January 2019
1,700,000
January 2019
1 Result
Page 1 of 1
Results per page:
Powered by Golden Research Engine

People

Name
Role
LinkedIn

Esteban Castaño

Co-Founder and CEO

Rahul R.

Co-Founder and CTO

Further reading

Title
Author
Link
Type
Date

Documentaries, videos and podcasts

Title
Date
Link

Companies

Company
CEO
Location
Products/Services

References

Golden logo
Text is available under the Creative Commons Attribution-ShareAlike 4.0; additional terms apply. By using this site, you agree to our Terms & Conditions.