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.
Mod # | Description | Reason For Modification | Federal Obligation (Click to sort descending) | Date (Click to sort ascending) |
|---|---|---|---|---|
| P00010 | Other Administrative Action | $0 | 7/23/24 | |
| P00009 | Exercise an Option | $0 | 7/16/24 | |
| P00008 | Other Administrative Action | $0 | 8/28/23 | |
| P00007 | Other Administrative Action | $0 | 8/23/23 | |
| P00006 | Other Administrative Action | $0 | 8/22/23 |
Name | Description | Awardee | Potential Value (Click to sort descending) | Award Date (Click to sort descending) | Completion Date (Click to sort descending) | Updated At (Click to sort descending) |
|---|---|---|---|---|---|---|
Delivery Order 2032H321D00007-2032H323F00115 | Sayari Analytics, LLC | $326.7k | 9/17/23 | 9/16/24 | 8/30/23 | |
Delivery Order 2032H321D00007-2032H324F00085 | Sayari Analytics, LLC | $338.1k | 9/17/24 | 9/16/25 | 4/29/25 | |
Delivery Order 2032H321D00007-2032H322F00057 | Sayari Analytics, LLC | $315.7k | 9/17/22 | 9/16/23 | 9/6/22 | |
Delivery Order 2032H321D00007-2032H321F00080 | Sayari Analytics, LLC | $305.0k | 9/17/21 | 9/16/22 | 9/13/21 |