![Rahul Raina](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Rahul Raina
Fondateur chez TRM Labs, Inc.
Provenance du réseau au premier degré de Rahul Raina
Entité | Type d'entité | 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.
3
| Holding Company | Packaged Software | 3 |
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.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rahul Raina via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
TSM Holdings LLC
![]() TSM Holdings LLC Financial ConglomeratesFinance TSM Holdings LLC engages in the provision of gaming services. It creates live game content. The company was founded by Andy Dinh in 2009 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
GetAccept, Inc.
![]() GetAccept, Inc. Packaged SoftwareTechnology Services GetAccept, Inc. develops and operates an online sales tool to track, market, and eSign sales proposals. It offers electronic signature, video introduction, deal accelerator, and document analytic. The company was founded by Carl Carell, Samir Smajic, Jonas Blanck, and Stefan Mathias Thulin in September 2015 and is headquartered in San Francisco, CA. | Packaged Software | Director/Board Member | |
Bettermode, Inc.
![]() Bettermode, Inc. Packaged SoftwareTechnology Services Tribe Technologies, Inc. provides a comprehensive resource to learn various terms and definitions related to online communities and social media. The company offers a 14-day free trial on their premium plan with no credit card required. The company also provides practical insights on customer engagement, retention, loyalty, community management, and everything in between. The company is based in Toronto, Canada. The Canadian company offers a community platform that provides robust customizability, an app store to add new functionalities, and the ability to embed into products. The platform allows businesses to connect, engage, and retain customers under their brand with a fully customized and integrated online community. Tribe's insights community platform allows businesses to collect feedback, co-create, and derive valuable customer insights. | Packaged Software | Director/Board Member |
Statistiques
Internationale
Etats-Unis | 4 |
Canada | 2 |
Sectorielle
Technology Services | 3 |
Finance | 2 |
Consumer Services | 2 |
Opérationnelle
Director/Board Member | 6 |
Chief Executive Officer | 1 |
Founder | 1 |
General Counsel | 1 |
Corporate Officer/Principal | 1 |
Relations les plus connectées
Insiders | |
---|---|
Lindsey Li | 5 |
Esteban Castaño | 2 |
Ari Redbord | 1 |
Nicholas Furneaux | 1 |
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