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

参加 September 2018

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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 ▶