Statements (30)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:company
|
| gptkbp:category |
gptkb:RegTech
gptkb:FinTech |
| gptkbp:focus |
fraud detection
anti-money laundering cryptocurrency risk management |
| gptkbp:foundedYear |
2018
|
| gptkbp:founder |
gptkb:Esteban_Castaño
gptkb:Rahul_Raina |
| gptkbp:headquartersLocation |
gptkb:San_Francisco,_California,_United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
TRM Labs
|
| gptkbp:industry |
blockchain analytics
|
| gptkbp:notableInvestment |
gptkb:Goldman_Sachs
gptkb:Tiger_Global gptkb:Accel gptkb:Y_Combinator gptkb:Blockchain_Capital gptkb:PayPal_Ventures Visa Initialized Capital |
| gptkbp:numberOfEmployees |
200+
|
| gptkbp:participatedIn |
gptkb:Y_Combinator_W19
|
| gptkbp:product |
blockchain intelligence platform
crypto compliance tools |
| gptkbp:serves |
financial institutions
law enforcement agencies cryptocurrency businesses |
| gptkbp:website |
https://www.trmlabs.com/
|
| gptkbp:bfsParent |
gptkb:Blockchain_Capital
|
| gptkbp:bfsLayer |
6
|