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Quild #78: TRM Labs

Digital Asset Compliance & Risk Management

14 Apr

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.

Founders: Esteban, Rahul

Signals:

  1. Top company alumni

    1. Esteban worked at McKinsey for over 1 year

    2. Rahul worked at McKinsey and Open Door for 3 years

  2. Top university alumni

    1. Esteban graduated from Dartmouth (BS) and Stanford University (MBA)

    2. Rahul graduated from University of Michigan (BS, BA)

  3. Fast team growth

    1. Grew 5x YoY to 99 employees

    2. And hiring a lot more

  4. Midas list investors

    1. Tiger Global led series B

    2. Bessemer led series A

Till tomorrow, Kenn