Purchase Order 20341226P00001
- Not listed
- This federal contract award, with an ID of 20341222P00003, is for the BVD BANKCHECK product provided by Lacuna Clientscope LIMITED, a foreign-owned for-profit organization. The contract, valued at $184,393.36, is a firm fixed-price purchase order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency under the Department of the Treasury. The contract is for the renewal of existing global banking resource and Banker's Almanac subscriptions, which FinCEN utilizes to access...
- The U.S. Bureau of the Fiscal Service (a civilian agency of the Department of the Treasury) awarded a firm fixed-price purchase order valued at $105,401 to LexisNexis Risk Solutions FL Inc. for "The Global Banking Resource" on October 1, 2025. The contract, which carries an ultimate completion date of September 30, 2030, will be performed in Parkersburg, West Virginia. This award was made without a set-aside designation, allowing the contractor to compete on an unrestricted basis....
- This is a firm-fixed price purchase order contract awarded by the Securities and Exchange Commission (SEC) to Lacuna Clientscope LIMITED, a foreign-owned for-profit organization. The contract, valued at $174,848.83, is for a commercial off-the-shelf (COTS) data subscription providing the SEC with current banking information and comprehensive data on global banks and payments systems. The contract has a base period of 12 months and four 12-month option periods. The procurement was unrestricted,...
- This federal contract award is for 13 licenses of the Banker's Almanac data product from Lexisnexis Risk Solutions FL Inc., a subsidiary of Reed International PLC. The $33,204.00 firm-fixed-price contract was awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury. The contract does not have a small business set-aside designation. Lexisnexis Risk Solutions FL Inc. is a provider of financial intelligence, banking data, and...
- The U.S. government awarded a definitive firm fixed price contract to LexisNexis Risk Solutions FL Inc. on June 1, 2023, for online banking information and politically exposed persons (PEPs) subscriptions, with a ceiling value of $63,329.68 and an ultimate completion date of May 31, 2028. The contract was funded by a civilian federal agency and performed in Alpharetta, Georgia. This award was not designated as a set-aside contract, allowing the vendor to compete as a full-scale provider of...
- This federal contract award to LexisNexis Risk Solutions FL Inc. (a subsidiary of Reed International PLC) was issued by the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury. The contract, valued at $41,759.00, is for the provision of the Accuity Global Banking Resource/Banker's Almanac subscription service. This is a firm-fixed-price purchase order with a period of performance ending on December 31, 2018. The contract does not have a small...
- This is a federal contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Deloitte & Touche LLP, a prominent professional services firm, to provide support for operating and maintaining applications that provide access to Bank Secrecy Act (BSA) data to approximately 14,000 authorized federal, state, local law enforcement, intelligence community, and regulatory users. The contract, awarded on July 8, 2025, is a Blanket Purchase Agreement (BPA) call with...
- This is a firm-fixed-price federal contract awarded by the Department of the Treasury to LexisNexis Risk Solutions FL Inc., a subsidiary of Accuity Inc. The contract provides user access to Accuity's BankersAlmanac.com for 60 users across the Treasury's Office of Foreign Assets Control (OFAC), Office of Intelligence and Analysis (OIA), and the Financial Crimes Enforcement Network (FinCEN). The contract has a ceiling value of $601,092.91 and runs through September 9, 2023. Accuity is a leading...
- This is a firm-fixed-price purchase order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury, to Source Media LLC, operating through its Arizent division. The $4,928.00 contract is for renewed subscriptions to the American Banker publication, which provides specialized financial industry news and data services to support FinCEN's regulatory oversight and financial stability monitoring responsibilities. The contract does...
- The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded a $1.3 million firm fixed price contract to Netimpact Strategies Inc. under its Multiple Award Schedule contract vehicle. Netimpact will provide daily application operations and maintenance support services in a classified environment for FinCEN's Bank Secrecy Act (BSA) data through September 2021. Two subcontractors, Aitheras LLC and 127 Technologies LLC, will support this effort. FinCEN utilizes the BSA data...
The U.S. Bureau of the Fiscal Service, on behalf of the Financial Crimes Enforcement Network (FinCEN), awarded a firm fixed price purchase order to Lacuna Solutions US, LLC for an ALL-BANKCHECK subscription service. The contract, valued at $189,496.29, runs through December 31, 2030, with a base period from January 1, 2026 through December 31, 2026, followed by four optional one-year renewals. This procurement does not utilize a set-aside designation and was awarded competitively on a lowest-priced, technically acceptable basis. Performance will be conducted in Alpharetta, Georgia, though the service is intended to support FinCEN's analytical, operations, regulatory, and enforcement sections based in Vienna, Virginia. Under this contract, Lacuna Solutions will provide comprehensive online banking information database access, specifically BankCheck Individual and Team Licenses, to support Bank Secrecy Act research and criminal investigations. The subscription delivers access to banking data for up to 30 users, enabling searches of bank corporate structures, ownership details, global branches, beneficial ownership information, and correspondent banking relationships. FinCEN will receive 10 individual licenses and 5 team licenses for each period, with team licenses allowing non-concurrent access and monthly usage tracking for an estimated 100 queries per month. This tool will enable FinCEN to generate reports on the global footprints of banks, subsidiaries, and correspondent banking relationships to support the agency's criminal investigation and regulatory compliance activities.
Name | Description | Solicitation Number | FederalAgency | Type | PostedDate |
|---|---|---|---|---|---|
Global Banking Resource and Banker's Almanac | 20341226Q00003 | Department of the Treasury Bureau of the Fiscal Service | Solicitation 1/1 | 9/9/25, 2:46 PM |
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $24.7k | 12/15/25 |