Purchase Order 83310120P0044

This is a delivery order contract awarded to Deloitte Financial Advisory Services LLP by the Department of the Treasury Departmental Offices for "PROFESSIONAL MONEY LAUNDERING NETWORK SUPPORT" services. The $6,595,337.58 contract falls under the Sanctions Financial Threat Support IDIQ contract vehicle. Deloitte Financial Advisory Services, a for-profit management and technology consulting firm, is the prime contractor and has provided a range of litigation support, legal advisory,...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded Booz Allen Hamilton Inc. a $1.17 million firm fixed price call against the Treasury Threat Financial Investigations And Analysis master blanket purchase agreement to provide trade-based money laundering (TBML) support special studies and analysis as directed by Congress. As the prime contractor, Booz Allen Hamilton will leverage its expertise in financial crimes and trade-based money laundering to deliver...

<p>This is a firm fixed-price delivery order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Strategic Intelligence Group, L.L.C. (SIG) in the amount of $1,602,037.81. The contract is for other functions correspondence and policy support to FinCEN's Office of Regulatory Policy (ORP). It is not a set-aside contract and is part of the Sanctions Financial Threat Support master IDIQ contract. The period of performance extends until September 25, 2017.</p>

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. International Development Finance Corporation (DFC) awarded a $271,150 task order contract to Riskbridge Associates LTD, a for-profit financial services firm, to provide SOFR (Secured Overnight Financing Rate) calculation services. This task order is part of a larger $5 million Blanket Purchase Agreement (BPA) established between DFC and Riskbridge in August 2019. Riskbridge, operating as &quot;Riskbridge,&quot; specializes in foreign currency and investment advisory services to support...

This is a federal contract award by the Financial Crimes Enforcement Network (FinCEN), a civilian agency of the U.S. Department of the Treasury, to Deloitte &amp; Touche LLP, a major professional services firm, to develop the FinCEN Portal 3.0 and FinCEN Query 3.0 systems. The contract has a ceiling value of $2,149,780.40 and a completion date of June 2, 2024. There is no set-aside designation for this award. Deloitte has subcontracted portions of the work to several small businesses,...

This is a firm fixed price delivery order contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian federal agency, to Deloitte Financial Advisory Services LLP, a management and technology consulting firm. The contract, valued at $404,203.00, is for other functions related to a casino study. It is not associated with a set-aside program. The contract was awarded under FinCEN's larger Sanctions Financial Threat Support indefinite delivery/indefinite quantity (IDIQ)...

This federal contract was awarded by the Department of the Treasury's Departmental Offices to FI Consulting, Inc., a Subchapter S Corporation that provides data analytics, financial modeling, and technology implementation services to government agencies. The contract, valued at $547,319.68, is a Delivery Order under the Treasury Financial Services 2011-2016 contract vehicle. The contract provides internal controls testing support and assistance to the Office of Financial Stability (OFS) in...

This federal contract award, valued at $101,280,166.47, was issued by the Departmental Offices agency to the prime contractor Deloitte Consulting LLP. The contract is a Blanket Purchase Agreement (BPA) Call under the larger Treasury TFI Investigations and Analysis Support (TIAS) vehicle, which provides a range of IT modernization, data analytics, cybersecurity, and organizational transformation services to various federal agencies. The contract does not have a set-aside designation and is for...

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...