IT:BSA data collection tool development/system/application/enhancements related to beneficial ownership.
Ended Awarded Last action
- Contract number
- 20341222F00075
- Awardee
-
Peraton Inc. UEI ZBPQEJVECCT4
- Awarding agency
-
Bureau of the Fiscal Service
Department of the Treasury
- Obligated
- $800,042
Award facts
- Contract value 100% obligated
- $800,041.68 Current and potential, with all options
- Completion date 100% complete
- Current and potential, with all options
- Funding agency
- Financial Crimes Enforcement Network Department of the Treasury
- NAICS code
- 541519 Other Computer Related Services
- PSC
- R499 Support- Professional: Other
- Set-aside
- No set-aside
- Competition
- Not Competed Only One Source
- Pricing
- Firm Fixed Price
- Place of performance
- West McLean, VA 22102, 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 |
|---|---|---|
| Funding Only Action | -$0 | |
| Other Administrative Action | $0 | |
| Original award | $800,042 |
About this award
The Financial Crimes Enforcement Network (FinCEN) awarded a $800,041.68 firm fixed-price delivery order to Peraton Inc. (formerly HP Enterprise Services) on September 30, 2022, with an ultimate completion date of September 29, 2023. This contract supports development and enhancements to FinCEN's Bank Secrecy Act (BSA) data collection tool system and related applications focused on beneficial ownership reporting. The work will be performed in West McLean, Virginia. The award was made on a competitive basis with no set-aside designation applied. Peraton's extensive experience in systems integration, software engineering, and IT infrastructure modernization across federal civilian and defense agencies positions it to deliver the technical capabilities required for this beneficial ownership data collection initiative.
This delivery order represents part of FinCEN's broader efforts to modernize its anti-money laundering and beneficial ownership reporting infrastructure. Peraton brings significant relevant experience from its extensive contract portfolio supporting federal technology modernization, including enterprise systems development and data management capabilities demonstrated across agencies such as the IRS, Department of Veterans Affairs, and Centers for Medicare and Medicaid Services. The contractor's involvement in complex data collection and reporting systems aligns with FinCEN's mission to combat financial crimes through enhanced beneficial ownership transparency and reporting mechanisms.
Quick answers
Who was awarded contract 20341222F00075?
20341222F00075 was awarded to Peraton Inc. by Bureau of the Fiscal Service (Department of the Treasury) on September 30, 2022.
How much is contract 20341222F00075 worth?
The government has obligated $800,042 on 20341222F00075.
Which agency awarded contract 20341222F00075?
Bureau of the Fiscal Service (Department of the Treasury) awarded 20341222F00075, with funding from Financial Crimes Enforcement Network (Department of the Treasury).
Is contract 20341222F00075 an order under another contract?
Yes. 20341222F00075 is a delivery order under 20341222D00001, an indefinite delivery contract.
Was contract 20341222F00075 competed?
The extent of competition for 20341222F00075 was not competed.
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