Intent to Sole Source - TRM Licenses Tender, USA - 106456022

Procurement Summary

Country : USA

Summary : Intent to Sole Source - TRM Licenses

Deadline : 10 Sep 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 106456022

Document Ref. No. : SS-TGT-24-140

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

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...
Active Contract Opportunity
Notice ID : SS-TGT-24-140
Related Notice
Department/Ind. Agency : TREASURY, DEPARTMENT OF THE
Sub-tier : BUREAU OF THE FISCAL SERVICE :
General Information
Contract Opportunity Type: Special Notice (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Aug 28, 2024 02:01 pm EDT
Original Response Date: Sep 10, 2024 10:00 am EDT
Inactive Policy: 15 days after response date
Original Inactive Date: Sep 25, 2024
Initiative: None

Classification
Original Set Aside:
Product Service Code: 7A21 - IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)
NAICS Code: 513210 - Software Publishers

Place of Performance: USA

Documents

 Tender Notice

Intent-to-Sole-Source.pdf