Rahul Raina
Fondateur chez TRM Labs, Inc.
Postes actifs de Rahul Raina
| Sociétés | Poste | Début | 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. | Directeur Technique/Scientifique/R&D | 01/01/2018 | - |
| Fondateur | 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. | Directeur/Membre du Conseil | 31/05/2022 | - |
Historique de carrière de Rahul Raina
Statistiques
Internationale
| Etats-Unis | 2 |
| Royaume-Uni | 2 |
Opérationnelle
| Chief Tech/Sci/R&D Officer | 1 |
| Founder | 1 |
| Director/Board Member | 1 |
Sectorielle
| Technology Services | 2 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Entreprise privées | 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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