Provenienza dei contatti di primo grado di Ari Redbord
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ari Redbord tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 |
Statistiche
Distribuzione geografica
| Regno Unito | 2 |
Settori
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 2 |
| Founder | 2 |
| Chief Executive Officer | 1 |
| Chief Tech/Sci/R&D Officer | 1 |
Contatti più connessi
| Insiders | |
|---|---|
| Esteban Castaño | 2 |
| Rahul Raina | 2 |
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