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Intent to Sole Source - TRM Licenses

USARFP notice for Intent to Sole Source - TRM Licenses. The reference ID of the tender is 106456022 and it is closing on 10 Sep 2024.

Tender Details

  • Country: USA
  • Summary: Intent to Sole Source - TRM Licenses
  • UST Ref No: 106456022
  • Deadline: 10 Sep 2024
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: SS-TGT-24-140
  • Purchaser's Detail:
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  • Description:
  • Description
    INTENT TO SOLE SOURCE
    TRM Licenses
    SS-TGT-24-140
    The Bureau of the Fiscal Service, on behalf of the Treasury Inspector General for Tax Administration (TIGTA) intends to make an award to TRM Labs, Inc, 450 Townsend Street San Francisco, CA 94107 on a sole source basis, under authority of FAR 6.302-1, for the TRM Enterprise Forensics Web-Based Subscription. TRM Labs, INC has been identified as the only source capable of providing the required content in an arrangement that suits the need of the TIGTA. The proposed contractors unique qualifications and the nature of the acquisition requires the use of the authority cited as follows: TRM Licenses contain data that TRM Forensics delivers virtual currency data augmented with industry-leading threat intelligence. The service also provides information on custom risk analytics dashboards of entities within a regulator-s jurisdiction that provide live, risk-relevant data to help regulators understand key metrics.
    These sectors have been important contributors to financial stability risk in the past and continue to be pertinent to TIGTA-s assessment of risk to the financial system. In particular, TIGTA closely monitors the corporate and Treasury markets, for which insurers hold a significant fraction of securities. TRM has collected the broadest coverage of cryptocurrency ATM data from across the globe, covering over 300 operators across 50+ countries. TRM has intelligence on over 1,500 kiosks, collecting data on the service-s on-chain attribution, onboarding requirements, kiosk manufacturer, screen images, physical location data, and additional insights. TRM has the largest asset coverage, with sanctions coverage for over 50 blockchains and enhanced coverage on 30 blockchains across 70+ million unique digital assets, including Bitcoin, Binance Smart Chain, Tron, Celo, Hedera Hashgraph, Solana, Polygon, Ethereum, etc. TRM enables omnichannel tracing, allowing operators to trace all assets and b...
  • Documents:

 Tender Notice

Intent-to-Sole-Source.pdf

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Intent to Sole Source - TRM Licenses - USA Tender

The TREASURY, DEPARTMENT OF THE | BUREAU OF THE FISCAL SERVICE, a Government sector organization in USA, has announced a new tender for Intent to Sole Source - TRM Licenses. This tender is published on USARFP under UST Ref No: 106456022 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-09-10.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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