FINANCIAL DATA ANALYTICS TOOL for CRIMINAL DIVISION , DEPARTMENT OF JUSTICE

The Department of Justice Criminal Division is conducting market research through a Request for Information (RFI) to identify vendors capable of providing a Financial Data Analytics Tool for forensic accounting investigations. The solution must be an AI cloud-based platform with advanced capabilities including transaction categorization, role-based authentication, FedRamp Authorization, and compliance with DOJ-5 and Rule (6e) standards. The tool must rapidly analyze financial data from multiple sources, provide 100% transaction verification using patented matching algorithms, generate court-admissible reports, visualize cash flows, enable collaborative case review, and process international currency transfers while supporting high-volume complex investigations with non-standardized formats. Vendors must submit capability statements and past performance examples limited to 10 single-sided pages in electronic format by August 15, 2025 at 12:00 PM EST to Nadia.Shelby@usdoj.gov and Edler.Bonilla@usdoj.gov. Questions must be submitted by August 11, 2025 at 12:00 PM EST for the scheduled questions and answers session.

This opportunity is designated as a Total Small Business set-aside under NAICS code 513210 (Software Publishers) and PSC code DA10 (IT and Telecom - Business Application/Application Development Software as a Service). The RFI does not identify any current incumbents or contractors, and no award values or budget ranges are specified since this is purely an information-gathering exercise. The tool must be capable of processing thousands of financial record pages within minutes, indicating the need for high-performance computing capabilities. All costs associated with preparing and submitting responses must be borne by the interested vendors, as this RFI does not constitute a formal solicitation. The primary contact for this opportunity is Nadia Shelby at the Department of Justice, with Edler Bonilla serving as an additional point of contact.