The federal contract IDV award TFSAFIN16C0002 is a single-award Indefinite Delivery Contract (IDC) valued at a ceiling of $124,008.00. It was awarded to the prime contractor CSF Technologies Inc., an 8(a) certified small business, by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of the Treasury. The contract provides for the license renewal and support of a secure mobility system for FinCEN. CSF Technologies Inc. has a track record of delivering a...
The federal contract IDV award is a Blanket Purchase Agreement (BPA) established by the U.S. Department of the Treasury under the Treasury TFI Investigations and Analysis Support (TIAS) program. The prime contractor for this multiple-award BPA is Amentum Services, Inc., doing business as AECOM, a leading global provider of professional and technical services to federal government customers. The BPA has a ceiling value of $500,000,000 and is intended to provide investigations and analysis support...
This Blanket Purchase Agreement (BPA) was awarded by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), a civilian federal agency, to Amentum Services, Inc., doing business as AECOM. The $500 million multiple-award BPA, titled "Treasury TFI Investigations and Analysis Support (TIAS)," has an ultimate completion date of July 31, 2027. Under this BPA, Amentum was awarded a $26,074,925.13 BPA call order by FinCEN for "mission support services."...
The federal contract IDV is a Blanket Purchase Agreement (BPA) with a ceiling value of $500,000,000 awarded by the U.S. Department of the Treasury to the prime contractor Deloitte Consulting LLP, doing business as Deloitte. The contract, titled "Treasury TFI Investigations and Analysis Support (TIAS)," is for investigations and analysis support services across multiple civilian federal agencies. The BPA enables Deloitte to provide a range of professional services including IT...
The federal contract IDV is a Blanket Purchase Agreement (BPA) awarded by the Department of the Treasury (Departmental Offices) to the prime contractor Guidehouse Inc., doing business as Navigant. The BPA, titled "Treasury TFI Investigations and Analysis Support (TIAS)," has a ceiling value of $500,000,000 and runs through July 31, 2027. Under this BPA, the Department of the Treasury has issued two task orders to Guidehouse. The first task order, "LICENSING SUPPORT II," has a...
Actionable Intelligence Technologies, Inc., a woman-owned small business, holds a Multiple Award Schedule (MAS) contract with the General Services Administration (GSA) to provide the Comprehensive Financial Investigative Solution (CFIS) software suite and related services to various federal agencies. The CFIS platform supports complex financial investigations, data analysis, and counterintelligence operations for civilian and defense agencies such as the Departments of Justice, Homeland...
Firebird Analytical Solutions & Technologies Inc. was awarded a blanket purchase agreement against its Multiple Award Schedule contract to provide CONTRACT FINANCIAL INVESTIGATOR (CFI) SUPPORT to the United States Secret Service. The $119,604 single award agreement utilizes labor hour pricing for CFI services to be performed in Washington, D.C. over a one year base period from July 1, 2021 to June 30, 2022. Under this agreement and associated task orders, Firebird will support the Secret...
The Department of the Treasury awarded a single-award Indefinite Delivery Contract (IDC) to Sayari Analytics, LLC, a small disadvantaged business, to provide its Graph Analyst application, software licenses, and analytical services. The $10.66 million IDC, which runs through August 2026, supports the Office of Foreign Assets Control, Office of Intelligence and Analysis, and Financial Crimes Enforcement Network in areas such as regulatory compliance, anti-money laundering, sanctions...
The federal contract IDV TFSAFIN17D0003 is a single-award Indefinite Delivery Contract awarded by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Buddobot LLC, a minority-owned, small disadvantaged business. The contract ceiling value is $907,146.60 and has an ultimate completion date of May 11, 2022. It was originally awarded on May 12, 2017 to provide FISMA security compliance assessments and authorization efforts for FinCEN's classified...
TRM Labs, Inc., a blockchain intelligence company specializing in cryptocurrency tracing and analytics, has been awarded a single-award Indefinite Delivery Vehicle (IDV) contract by the U.S. Immigration and Customs Enforcement (ICE) agency, valued at up to $6.7 million. Under this IDV, TRM Labs has received multiple firm-fixed-price delivery orders to provide forensic software and services, including virtual currency tracing tools, blockchain analytics software, and professional services related...