Indefinite Delivery Contract TOS12D0002

The United States Special Operations Command awarded a single award blanket purchase agreement to the Association of Certified Anti-Money Laundering Specialists, LLC to provide anti-money laundering training. Under the agreement and subsequent task orders, the Association of Certified Anti-Money Laundering Specialists will deliver specialized anti-money laundering training to Special Operations Command personnel at Fort Liberty, North Carolina. Three firm fixed price task orders have been...

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,...

The Department of Justice Asset Forfeiture Management Staff (AFMS) awarded an Indefinite Delivery Contract (IDC) with a $498 million ceiling value to Professional Risk Management, Inc. (PRM), a veteran-owned small business, under the Asset Forfeiture Investigation Services 2 (AFISS2) multiple-award contract vehicle. This IDC allows PRM to compete for task orders to provide investigative, legal, analytical, and technical professional services in support of asset forfeiture programs across...

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...

This Federal Supply Schedule contract with the Federal Acquisition Service (FAS), a civilian agency, was awarded to Loughnane Associates LLC, a small for-profit business. The contract, valued at up to $2,500,000, runs from January 21, 2025 to January 20, 2030. Loughnane Associates LLC specializes in providing financial investigation services and training related to narcotics for the U.S. government, particularly the Washington Army National Guard (WANG). Under this Federal Supply Schedule...

The Indefinite Delivery Contract (IDC) with ID 15JPSS23D00000044 was awarded by the U.S. Department of Justice's Criminal Division to Rust Consulting, Inc., a for-profit consulting firm specializing in claims administration, litigation support, and financial services related to consumer protection programs and enforcement actions. The $100,000 multiple-award IDC, with a period of performance through January 31, 2028, is for Federal Forfeiture Claims Administration (FFCA) services to support...

The Blanket Purchase Agreement (BPA) awarded to Deloitte & Touche LLP by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of the Treasury, is for a range of IT services and support. The contract has a ceiling value of $240,500,000 and a period of performance through July 6, 2026. Under this vehicle, FinCEN is procuring Chief Information Officer Enterprise Support Services (CIO ESS), including IT operations and maintenance, cybersecurity, DevSecOps,...

The U.S. Department of Justice has awarded an Indefinite Delivery Contract (IDC) to RCB Fund Services LLC for Federal Forfeiture Claims Administration (FFCA) services. The $100 million multiple-award IDC has a period of performance from March 2023 to January 2028. The contract will provide integrated claims administration services to support the Justice Management Division's Criminal Division Asset Forfeiture and Money Laundering Section. This includes identifying and contacting potential...

This Blanket Purchase Agreement (BPA) contract, awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury, to Booz Allen Hamilton Inc., is for a range of information technology and professional services to support FinCEN's mission. The $81 million contract has an ultimate completion date of March 29, 2025. It is a single award under the GSA Multiple Award Schedule (MAS) 70 contract vehicle, with no set-aside used. The contracted...

This federal contract IDV award is a Blanket Purchase Agreement (BPA) issued by the Federal Bureau of Investigation (FBI) to Dorrean, LLC, a for-profit limited liability company and Subchapter S corporation. The BPA, with a ceiling value of $500,000,000, is for Administrative and Professional Support Services. The contract has a total small business set-aside designation and an ultimate completion date of April 17, 2027. Under this BPA, Dorrean, LLC has been awarded two task orders. The first...