Quild #78: TRM Labs
Digital Asset Compliance & Risk Management
This is the Quild daily, highlighting one early-stage startup that has statistically significant signals of becoming a unicorn.
TRM Labs monitors digital asset transactions to protect financial institutions from risks like fraud and money laundering.
Signals:
Top company alumni
Esteban worked at McKinsey for over 1 year
Rahul worked at McKinsey and Open Door for 3 years
Top university alumni
Esteban graduated from Dartmouth (BS) and Stanford University (MBA)
Rahul graduated from University of Michigan (BS, BA)
Fast team growth
Grew 5x YoY to 99 employees
Midas list investors
Tiger Global led series B
Bessemer led series A
Till tomorrow, Kenn