Ursprung des Netzwerks ersten Grades von Ari Redbord
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
TRM Labs, Inc.
 TRM Labs, Inc. Packaged SoftwareTechnology Services TRM Labs, Inc. engages in development and operation of block chain software platform for crypto companies. It offers investigation, transaction monitoring, wallet screening, entity risk scoring, and training solutions. The company was founded by Rahul Raina and Esteban Castano in 2018 and is headquartered in San Francisco, CA.
2
| Holding Company | Packaged Software | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ari Redbord
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Csitech Ltd.
 Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Part of TRM Labs, Inc., Csitech Ltd. is an investigations training firm. The company is based in Bristol, UK. The British company was founded in 2010. Csitech was acquired by TRM Labs, Inc. on June 13, 2022. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 2 |
Sektoral
| Commercial Services | 2 |
Operativ
| Director/Board Member | 2 |
| Founder | 2 |
| Chief Executive Officer | 1 |
| Chief Tech/Sci/R&D Officer | 1 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Esteban Castaño | 2 |
| Rahul Raina | 2 |
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