Financial Crimes Enforcement Network
Agency facts
- Acronym
-
- FINCEN
- Sub-tier code
- 2026
- Organization
-
-
Parent
USDOT
- FINCEN
-
Parent
USDOT
- Contract obligations
- $84,800,355 In FY2025
Agency codes and contract spending come from SAM.gov/FPDS.
Contract obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2027 To date | $1,072,064 |
| FY2026 | $84,840,585 |
| FY2025 | $84,800,355 |
| FY2024 | $105,185,119 |
| FY2023 | $116,707,321 |
Top contractors by obligations
| Rank | Contractor | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | Deloitte & Touche LLP | $38,634,841 | |
| 2 | Amentum Services, Inc. | $11,663,521 | |
| 3 | Derivative LLC | $6,562,006 | |
| 4 | Minburn Technology Group, LLC | $3,812,534 | |
| 5 | Shields Point LLC | $2,548,205 | |
| 6 | Cherokee Nation Strategic Programs, L.L.C. | $2,313,920 | |
| 7 | Nect Consulting LLC | $1,926,462 | |
| 8 | Deloitte Consulting LLP | $1,819,671 | |
| 9 | Fcn, Inc. | $1,812,789 | |
| 10 | Cherokee Insights LLC | $1,770,616 |
Top contract vehicles by obligations
| Rank | Vehicle | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | Multiple Award Schedule (MAS) | $65,511,816 | |
| 2 | Treasury TFI Investigations and Analysis Support (TIAS) | $15,192,769 | |
| 3 | One Acquisition Solution for Integrated Services - Small Business (OASIS SB) | $9,566,751 | |
| 4 | Solutions for Enterprise Wide Procurement V (SEWP V) | $6,706,819 | |
| 5 | 8(a) STARS III (STARS III) | $746,445 | |
| 6 | OASIS+ HUBZone Small Business IDIQ | $677,538 | |
| 7 | One Acquisition Solution for Integrated Services Plus - Unrestricted (OASIS+ Unrestricted) | $371,060 | |
| 8 | Information Technology and Financial Management Support Services (ITFMSS) | $253,162 |
Contract opportunities
Show all 21
Contracting staff
| Rank | Person | SAM.gov records, last 2 years |
|---|---|---|
| 1 | Jennifer R. Smith | 51 |
| 2 | Margaret Womack | 36 |
| 3 | Todd Aschroft | 8 |
| 4 | Constance C. Cobb | 7 |
| 5 | Joshua Roberts | 5 |
| 6 | Amy Arthur | 4 |
| 7 | Hawa Janneh | 3 |
| 8 | Starla Kalb | 2 |
| 9 | Kara Zeigler | 2 |
| 10 | Jennifer Miller | 2 |
| 11 | Christina Talka | 2 |
| 12 | Katie McCarthy | 1 |
| 13 | Daniel Vass | 1 |
| 14 | Brittany Coffman | 1 |
| 15 | Romeo Merenov | 1 |
| 16 | Melissa Caplinger | 1 |
| 17 | Jason M. Schofield | 1 |
| 18 | Kaylin Macdonald | 1 |
About this agency
The Department of the Treasury Financial Crimes Enforcement Network (FinCEN), a civilian sub-agency under Treasury, administers federal financial crime reporting and intelligence functions and procures a broad range of IT services, advisory services, and operational support to maintain its compliance and enforcement infrastructure. FinCEN has awarded 18,811 contracts since 1982, with combined potential value of $1.87 billion and combined dollars obligated of $5.54 billion across 2,291 distinct prime contractors.
Recent contract activity has declined over the last five years. FinCEN issued 112 awards in 2022, 110 in 2023, 79 in 2024, 70 in 2025, and 52 year-to-date in 2026. The most recent recorded award date is October 4, 2026.
Competitive concentration among prime contractors is fragmented by award count but highly fragmented by potential value. Over the last five years, the top five primes by award count hold 39 percent of recent awards. Deloitte & Touche LLP leads with 58 awards and $224.8 million in combined potential value, followed by Fcn, Inc. with 46 awards and $11 million, and New TECH Solutions, Inc. with 26 awards and $9.7 million. When ranked by potential value over the same window, the top five hold only 16 percent of combined potential value, reflecting a highly dispersed contract portfolio. Deloitte & Touche LLP remains the largest by value at $224.8 million; Booz Allen Hamilton Inc. ranks second at $30.6 million across 11 awards, and Minburn Technology Group, LLC holds $16.2 million across five awards.
Eighty-five percent of FinCEN awards carry no set-aside designation. Total Small Business awards account for 10 percent of the portfolio, with 8(a) sole-source representing 3 percent. HUBZone, service-disabled veteran-owned small business, and all other set-aside categories together comprise 2 percent of awards.
No recent contract opportunities are recorded against FinCEN or its descendant offices.
Quick answers
What is Financial Crimes Enforcement Network?
Financial Crimes Enforcement Network (FINCEN) is part of Department of the Treasury.
How much does Financial Crimes Enforcement Network spend on contracts?
Contracts funded by Financial Crimes Enforcement Network and its offices obligated $84,800,355 in fiscal year 2025 and $392,605,444 in fiscal years 2023 through 2027.
Who are Financial Crimes Enforcement Network's largest contractors?
The contractors Financial Crimes Enforcement Network and its offices obligated the most to in fiscal years 2026 and 2027 are Deloitte & Touche LLP ($38,634,841), Amentum Services, Inc. ($11,663,521) and Derivative LLC ($6,562,006).
Which contract vehicles does Financial Crimes Enforcement Network use most?
The contract vehicles Financial Crimes Enforcement Network and its offices obligated the most through in fiscal years 2026 and 2027 are Multiple Award Schedule (MAS) ($65,511,816), Treasury TFI Investigations and Analysis Support (TIAS) ($15,192,769) and One Acquisition Solution for Integrated Services - Small Business (OASIS SB) ($9,566,751). Orders through any contract vehicle obligated $83,580,429 in those years, 97% of its contract obligations.
What is Financial Crimes Enforcement Network's latest contract opportunity?
The latest contract opportunity from Financial Crimes Enforcement Network is Politically Exposed Persons Database, special notice, posted December 14, 2012.
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