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 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 Department of the Treasury Financial Crimes Enforcement Network (FinCEN) awarded a single-award Indefinite Delivery Contract to Peraton Inc., a for-profit organization, to provide a range of information technology services and software development support. Under this contract, Peraton will develop and operate electronic filing systems to support FinCEN's mission, provide data collection tool development, system maintenance, and enhancements related to beneficial ownership and BSA/BOI data,...
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 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...
The Department of the Treasury Bureau of the Fiscal Service awarded Grant Thornton LLP a Blanket Purchase Agreement under the Fiscal Accounting and Shared Services program. The BPA has a potential value of $175 million and a period of performance through September 2021. Grant Thornton has received multiple calls against this BPA totaling over $30 million to provide financial management consulting services and advisory support to various Treasury bureaus. Services include internal controls...
Strategic Analysis, Inc. (SA) is the prime contractor on a Federal Supply Schedule (FSS) contract awarded by the General Services Administration's Federal Acquisition Service. The $300,001 multiple-award IDV, with an ultimate completion date of November 16, 2014, allows SA to efficiently provide a wide range of professional services to various federal agencies, including the Department of Defense, Department of Energy, Department of Transportation, and Department of Health and Human Services....
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...
The provided information describes a Blanket Purchase Agreement (BPA) awarded by the Executive Office for U.S. Trustees, a component of the U.S. Department of Justice, to Forfeiture Support Associates LLC (FSA Federal). The BPA, valued at $5 million through July 31, 2029, is for the provision of financial, auditing, and accounting support services related to bankruptcy proceedings. FSA Federal, a subsidiary of Science Applications International Corporation (SAIC), is the prime contractor for...
Deloitte Financial Advisory Services LLP was awarded a multiple award blanket purchase agreement by the Defense Counterintelligence and Security Agency to provide counterintelligence analyst support services. The BPA has a potential value of $9.5 million and calls for due diligence studies through August 2020. One task order issued against the BPA was for CI analyst support services in Rosslyn, Virginia with a value of $149,144.04 and period of performance through November 2016. The BPA aims...