Financial Analysis Software_Requirements Statement 5Ws.docx

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FINANCIAL RECORD ANALYSIS SOFTWARE
Solicitation number
PANNGB25P0000010290
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This document is a Requirements Statement for Financial Analysis Software issued by the Florida National Guard Counterdrug Program (FLNG-CDP). The solicitation seeks an on-premise software solution with comprehensive financial data management capabilities, specifically designed to support counterdrug investigative and criminal analysis activities. Key software requirements include document scanning functionality, integration with accounting systems like Xero and QuickBooks, AI-enhanced financial investigation features, and the ability to scan and analyze bank statements, credit card statements, and invoices.

The software procurement includes additional critical components such as end-user training for each software license, standard maintenance package with unlimited common readers library and Power BI modules, priority support, customized webinar training, and software upgrades. The opportunity is associated with Solicitation Number PANNGB25P0000010290, issued by the Department of the Army Florida Army National Guard, and is currently in a pre-solicitation phase. The software is intended to support analysis missions throughout Florida and will be implemented upon contract award, with a specific focus on supporting financial investigators in managing large datasets and complex transactions related to financial crimes.

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Financial Record Analysis Software – Requirements Statement / 5Ws

WHAT: Financial Analysis Software WHO: Florida National Guare Counterdrug Program (FLNG-CDP) WHERE: Analysis support missions throughout Florida WHEN: Upon Award of Contract WHY: The FLNG-CDP requires software capable of and on-premise software solution designed for data entry and data management, particularly for financial statements and related financial documents in support of counterdrug investigative narcotics case support and criminal analysis activities. Software capabilities needed to support CD analyst requirements:

· Document scanning to manage data, integrate with various accounting systems (like Xero, Reckon, and QuickBooks), and provide reporting functionalities

· The software must also be available as an AI edition, which is specifically designed for financial investigators.

· Allows users to scan bank statements, credit card statements, invoices, and other financial documents.

· The software provides reporting functionalities to analyze financial data and generate reports.

· Software AI is designed to assist financial investigators in handling large datasets and complex transactions related to financial crimes

· Training – the FLNG-CDP requires end-user training, for each license purchased, on employing, installing, operating, and maintaining the software.

· Standard Maintenance including:

· Unlimited common readers library

· Unlimited common Power BI modules

· Priority support and reader requests

· Customized webinar training

· Software upgrades.

File details come from the government source that posted it. Updated .