Rahul Raina
Fundador en TRM Labs, Inc. .
Cargos activos de Rahul Raina
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
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. | Director Técnico/Científico/I+D | 01/01/2018 | - |
| Fundador | 01/01/2018 | - | |
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. | Director/Miembro de la Junta | 31/05/2022 | - |
Historial de carrera de Rahul Raina
Estadísticas
Internacional
| Estados Unidos | 2 |
| Reino Unido | 2 |
Operativa
| Chief Tech/Sci/R&D Officer | 1 |
| Founder | 1 |
| Director/Board Member | 1 |
Sectorial
| Technology Services | 2 |
| Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
| Empresas privadas | 2 |
|---|---|
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. | Technology Services |
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. | Commercial Services |
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