Treasury Threat Financial Investigations And Analysis (TTFIA)

The Treasury Threat Financial Investigations And Analysis (TTFIA) Blanket Purchase Agreement (BPA) is a master contract vehicle established by the Department of the Treasury to support various financial intelligence, threat analysis, and investigative functions. The vehicle enables the Financial Crimes Enforcement Network (FinCEN) and other Treasury offices to rapidly procure professional services across multiple domains, including intelligence research, analytical support, cybersecurity, and policy development. The BPA allows for flexible task order issuance with varying pricing structures, primarily using firm fixed price and labor hour contract types.

The task orders under this BPA predominantly focus on supporting FinCEN's mission to combat financial crimes, with contractors providing services such as intelligence research, analytical production, cybersecurity support, sanctions enforcement, and investigations into terrorist financing and money laundering. Prime contractors frequently include large professional services firms like Booz Allen Hamilton, Metis Solutions, Deloitte & Touche, BAE Systems, and General Dynamics Information Technology. Typical task order values range from approximately $150,000 to $8 million, with performance periods typically spanning 1-3 years. None of the task orders utilized set-aside designations, indicating open competition among contractors. Performance locations are primarily concentrated in the Washington, DC metropolitan area, with contractors supporting critical national security functions related to financial intelligence and threat analysis.