Subscription contract with sayari analytics LLC
Ended Indefinite Delivery Contract Awarded Last action
- Contract number
- 2032H321D00007
- Awardee
-
Sayari Analytics, LLC UEI YZZ2MKYNW468
- Awarding agency
-
Departmental Offices
Department of the Treasury
- Task orders
- 4 $1,285,514 obligated
Award facts
- Opportunity
-
- 2032H321P00019 Solicitation number
- Combined order value
- $1,285,514 Current and potential, with all options
- Last date to order 100% complete
- IDV ceiling 13% used
- $10,102,820.00
- Award type
- Single award
- Who can order
- Only the awarding agency
- Contracting staff
- NAICS code
- 519130 Internet Publishing and Broadcasting and Web Search Portals
- Set-aside
- No set-aside
- Competition
- Not Competed · 1 offer Only One Source
- Pricing
- Firm Fixed Price
- 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.
About this IDV
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 enforcement, and financial crimes/national security investigations.
Under this IDC, the Treasury Department has issued multiple firm-fixed-price delivery orders to Sayari Analytics, including a $326,716 order for ORER #3 SAYARI services, a $315,675 order for analytical services to OIA, FinCEN, and OFAC, and a $305,000 order for Sayari's software tools and data to enable risk assessment, sanctions monitoring, and financial transaction analysis. All performance for these delivery orders takes place at Sayari's facility in Lanham, Maryland. The contracted products and services aim to support the Treasury Department's regulatory, intelligence, and enforcement missions through Sayari's commercial risk intelligence capabilities.
Task orders
| Task order | Ordering agency | Obligated | Awarded |
|---|---|---|---|
| Task order for sayari | Departmental Offices | $338,123 | |
| Orer #3 sayari | Departmental Offices | $326,716 | |
| Order #2 on sayari analytics 2032H321D00007 for OIA, fincen, and ofac | Departmental Offices | $315,675 | |
| Sayari analytics for ofac, OIA, and fincen | Departmental Offices | $305,000 |
Transactions
| Action | Obligated | Date |
|---|---|---|
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $0 | |
| Other Administrative Action | $0 | |
| Original award | $0 |
Show all 11
Quick answers
Who was awarded contract 2032H321D00007?
2032H321D00007 was awarded to Sayari Analytics, LLC by Departmental Offices (Department of the Treasury) on September 1, 2021.
How much is contract 2032H321D00007 worth?
Orders under 2032H321D00007 have obligated $1,285,514. 2032H321D00007's own ceiling is $10,102,820.
How many orders have been placed under contract 2032H321D00007?
4 orders have been placed under 2032H321D00007, the latest on September 17, 2024.
Who can order from contract 2032H321D00007?
2032H321D00007 is a single award indefinite delivery contract. Only the awarding agency can place orders on it.
Was contract 2032H321D00007 competed?
The extent of competition for 2032H321D00007 was not competed. The government received 1 offer.
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