Bank secrecy act 2.0
Ended Awarded Last action
- Contract number
- 2032H823F00139
- Awardee
-
ASR Analytics, LLC UEI LNAYBSUBJN37
- Awarding agency
-
Internal Revenue Service
Department of the Treasury
- Obligated
- $5,142,709
Award facts
- Contract value 100% obligated
- $5,142,709.04 Current and potential, with all options
- Completion date 100% complete
-
- Current, with exercised options
- Potential, with all options
- NAICS code
- 541611 Administrative Management and General Management Consulting Services
- Set-aside
- No set-aside
- Competition
- Full and Open Competition · 2 offers Multiple Award, Fair Opportunity
- Pricing
- Firm Fixed Price
- Place of performance
- Washington, DC 20003, USA
- Legislative mandates
-
- Employment Eligibility Verification (E-Verify) FAR subpart 22.18
- Service Contract Inventory FAR subpart 4.17
Award details come from SAM.gov/FPDS.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Exercise an Option | $1,722,119 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $1,768,547 | |
| Supplemental Agreement for work within scope | $72,867 | |
| Original award | $1,579,177 |
About this award
The Internal Revenue Service awarded a task order valued at $5.14 million to ASR Analytics, LLC on August 17, 2023, under the Data Analytics And Innovation Support (DAIS) Blanket Purchase Agreement to support the Bank Secrecy Act 2.0 initiative. This task order aims to enhance the Bank Secrecy Act auditing process through automation and analytics capabilities designed to protect the financial system from financial crime, terrorist financing, money laundering, and other illicit activities. The work will be performed in Washington, DC with an ultimate completion date of August 16, 2026. This is a firm fixed-price contract with no set-aside designation, awarded through open competition on the DAIS BPA, which serves as a vehicle for the IRS to procure specialized data analytics and consulting services.
ASR Analytics, LLC is an established provider of data analytics and IT consulting services to federal agencies with particular expertise supporting the Treasury Department and IRS. The company has demonstrated capability in complex analytics projects for the IRS, including graph analytics development, data utility optimization, and exam analytics acceleration. As a prime contractor under multiple federal vehicles including the GSA Multiple Award Schedule and OASIS SB, ASR Analytics has built a track record of delivering mission-critical analytics solutions. This task order leverages the company's existing capabilities under the DAIS BPA to address critical financial system security and compliance objectives through advanced data analytics and process automation.
Quick answers
Who was awarded contract 2032H823F00139?
2032H823F00139 was awarded to ASR Analytics, LLC by Internal Revenue Service (Department of the Treasury) on August 17, 2023.
How much is contract 2032H823F00139 worth?
The government has obligated $5,142,709 on 2032H823F00139.
Is contract 2032H823F00139 an order under another contract?
Yes. 2032H823F00139 is a BPA call under GS10F0062R-2032H519A00011, a blanket purchase agreement, on Data Analytics And Innovation Support (DAIS).
Was contract 2032H823F00139 competed?
The extent of competition for 2032H823F00139 was full and open competition. The government received 2 offers.
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