Indefinite Delivery Contract 2032H321D00007

Award Date 9/1/21
Last Date to Order 8/31/26
Federal Agency
Departmental Offices
Ultimate Awardee
Not listed
Federal Contract Vehicle
Pricing Type
Firm Fixed Price
Legislative Mandate
Employment Eligibility Verification
National Interest Action
None
Award Type
Single
Primary Consortia Member
Not listed
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  • 2032H321D00007
    Indefinite Delivery Contract
  • 4
    Federal Contract Awards

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.

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