TRM Labs(@trmlabs):Last week TRM announced Ardence, an AI investigation platform. In the latest #TRMTalks, @ARedbord sits down with two of its builders, Simon Warren and Lexie Nappi, to talk about how analysts start from a single seed, how TRM chose its 50+ data partners based on what clients asked for, and how the AI's reasoning gets graded. 🎙️Listen now ▶

TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Joined September 2018

150 Following 16.8K Followers

TRM Labs@trmlabs

2026.10.21 20:01

Last week TRM announced Ardence, an AI investigation platform. In the latest #TRMTalks#, @ARedbord sits down with two of its builders, Simon Warren and Lexie Nappi, to talk about how analysts start from a single seed, how TRM chose its 50+ data partners based on what clients asked for, and how the AI's reasoning gets graded. 🎙️Listen now ▶