Delivery Order TOS11D0007-TOS11D00070002

Actionable Intelligence Technologies, Inc., doing business as Actionable Intelligence Technologies Inc., has been awarded a $30,307.50 firm fixed price purchase order by the Department of State Bureau of Diplomatic Security to provide financial analysis and forfeiture program support for the agency's Comprehensive Financial Investigative Solution (CFIS) through August 2024. The contract calls for Actionable Intelligence Technologies to deliver its proprietary financial investigations...

This is a delivery order contract awarded by the U.S. Department of the Treasury to Obxtek Inc., a Service Disabled Veteran Owned Small Business. The $23,915,678.99 contract provides support services for the Treasury Foreign Intelligence Network (TFIN) at the Treasury Department. The contract was awarded under the Alliant Small Business Government-wide Acquisition Contract (GWAC) and does not have a set-aside designation. Major subcontractors include Trilogy Solutions, Inc., Insight Global, LLC,...

This is a delivery order awarded under the One Acquisition Solution for Integrated Services - Small Business (OASIS SB) contract vehicle. The $1,164,958.14 award to FI Consulting, Inc. is for "CLOSELY ASSOCIATED - SBLF INTERNAL CONTROLS & PROGRAM OPERATIONS CYRBYME-C" services. FI Consulting is a small business subchapter S corporation that provides data analytics, financial modeling, and technology implementation services to federal agencies. This delivery order was not designated...

This federal contract award provides investigations and analysis support services to the Treasury Office of Terrorism and Financial Intelligence (TFI) and the Office of Foreign Asset Control (OFAC). The $2,305,195.64 contract was awarded to Deloitte Consulting LLP, a large management and technology consulting firm, and is a task order under the Treasury Investigations and Analysis Support (TIAS) Blanket Purchase Agreement (BPA). The contract does not have a set-aside designation. Deloitte will...

This is a firm fixed price Delivery Order awarded by the Defense Contract Audit Agency (DCAA) to Actionable Intelligence Technologies, Inc., a woman-owned small business, for a Comprehensive Financial Investigative Solution (CFIS). The contract, which has a ceiling value of $246,950.00 and runs through April 20, 2026, is not set aside. Actionable Intelligence Technologies specializes in providing advanced investigative software, case management systems, and cybersecurity tools to federal...

This is a task order awarded to FI Consulting, Inc., a small business Subchapter S Corporation, by the U.S. Department of the Treasury's Office of the Chief Financial Officer (OCFO) for modeling and validation support services for the Program Analysis and Evaluation (PA&E) Office. The task order is a Blanket Purchase Agreement (BPA) call with a time and materials pricing type, a ceiling value of $3,772,934.25, and a period of performance ending on September 27, 2027. FI Consulting has...

This is a delivery order awarded to Peraton Inc. under a larger indefinite-delivery/indefinite-quantity (IDIQ) contract for the development, enhancement, and operational support of a BSA/BOI data collection tool for the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury. The contract has a total ceiling value of $5,613,888 and a period of performance ending on March 31, 2026. This award is a follow-on to a previous IDIQ contract awarded to...

This is a modification to an existing task order under a Blanket Purchase Agreement (BPA) contract awarded by the U.S. Department of the Treasury to FI Consulting, Inc., a small business subchapter S corporation. The purpose of the modification is to realign funding between contract line items and de-obligate funds from one of the line items. The original task order was established to provide modeling and validation support services. The contract has a ceiling value of $3,949,942.27 and a...

This $146,598.50 firm fixed price delivery order was awarded to Actionable Intelligence Technologies, Inc., a woman-owned small business, by the Bureau of International Narcotics Law Enforcement (INL) under the General Services Administration's Multiple Award Schedule (MAS) program. The contract is for INL FINANCIAL ANALYSIS SOFTWARE, which likely refers to the company's proprietary Comprehensive Financial Investigative Solution (CFIS) and related products and services. Actionable Intelligence...

This is a firm fixed-price delivery order contract awarded by the U.S. Department of the Air Force to Actionable Intelligence Technologies, Inc., a woman-owned small business. The contract is valued at $15,715.00 and provides the Air Force with advanced ADP (Automatic Data Processing) software, specifically the Comprehensive Financial Investigative Solution (CFIS) platform. CFIS is designed to support complex financial investigations, data analysis, and counterintelligence activities across...