RFI - Fraud Detection and Payment Integrity Tools
Closed Special Notice Posted
- Solicitation number
- 2032L226N00008
- Agency
-
Departmental Offices
Department of the Treasury
- Responses due
- Set-aside
- No set-aside
Opportunity facts
- Place of performance
- Washington, District of Columbia, United States
- Points of contact
Notice details come from SAM.gov. Updated .
About this opportunity
The Treasury Common Services Center issued a Request for Information on behalf of the Office of the Chief Information Officer seeking qualified vendors for Fraud Detection and Payment Integrity Tools, with written responses due by 10:00 AM ET on June 15, 2026. This is market research only—not a solicitation—and no quotations are being accepted at this time. Vendors responding to this RFI must separately respond to any resultant solicitation.
The solution must reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with federal security and privacy requirements. Core capabilities include identity and entity resolution, synthetic and first-person identity fraud risk scoring, death risk scoring, watchlist and sanctions screening, payment verification and payee-to-account matching, account status and owner authentication, and explainable risk indicators. The solution must sustain throughput greater than 500 transactions per second for fraud detection and greater than 1,000 transactions per second for payment verification, with 24/7 availability and resiliency appropriate for federal payment systems. All data handling must comply with NIST 800-53, FISMA, and FedRAMP authorization where applicable.
Interested vendors must submit in writing to jason.schofield@treasury.gov and paul.white2@treasury.gov with subject line "RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/W." Responses must include company name and location, contact information, business size and socioeconomic category, GSA contract or vehicle availability with schedule/GWAC number and NAICS codes, and a capabilities statement with technical narrative addressing all draft PWS requirements. The government will not entertain questions during this RFI phase; Questions and Answers will be addressed during a future RFQ period. Period of performance is to be determined.
Notice text
Request for Information
Fraud Detection and Payment Integrity Tools
2032L226N00008
RFI-TCSC-26-034
The purpose of this Request for Information (RFI) is to find capable vendors to support The Office of the Chief Information Officer (OCIO) with Fraud Detection and Payment Integrity Tools for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements. VENDORS MUST REVIEW THE ENTIRE REQUIREMENT AND SHALL ONLY RESPOND IF FULLY CAPABLE OF SATISFYING ALL ASPECTS OF THE REQUIREMENT.
This is an RFI for market research purposes, and not a solicitation.
I. SCOPE SUMMARY (see draft PWS for requirement details)
The Performance Work Statement (PWS) is to establish a solution for the Office of Chief Information Officer’s (OCIO) need for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements.
II. ANTICIPATED PERIOD OF PERFORMANCE
The Period of Performance is to be determined.
III. ADDITIONAL DETAILS
NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Request for Information. Telephone responses or inquiries to this Request for Information will NOT be accepted.
Treasury Common Services Center (TCSC) will consider responses received no later than 10:00 AM ET, June 15, 2026, as submitted in writing to jason.schofield@treasury.gov and paul.white2@treasury.gov. Please include “RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/PW” in the subject line.
Questions about this RFI will not be entertained, as a vendor pool is all that is being sought at this time. Questions and Answers will be fielded during the RFQ period in the future. Quotations will not be accepted at this time.
Qualified contractors must provide the following:
- The name and location of your company, contact information, and identify your business size and socioeconomic category. Please ensure contact information includes the name of the point of contact, email address, and telephone number should the Government have questions regarding individual responses.
- The GSA contract or other vehicle your services are available through, including the schedule/GWAC number, NAICS Codes, and applicable SIN.
- Submissions should include sufficient evidence clearly demonstrating a vendor’s capability. Responding vendors shall provide a general capabilities statement that includes a description of their standard line(s) of business, information outlining their experience, along with a technical narrative addressing each specified requirement in the PWS.
The following file extensions are not allowable and application materials/data submitted with these extensions cannot be considered: .bat, .cmd, .com, .exe, .pif, .rar, .scr, .vbs, .hta,, .cpl, and .zip files.
Microsoft Office compatible documents are acceptable.
No other information regarding this Request for Information will be provided at this time.
This notice does not restrict the Government to an ultimate acquisition approach. All firms responding to this notice are advised that their response is not a request that will be considered for contract award. All interested parties are required to respond to any resultant solicitation separately from their response to this notice, should one be issued.
Files
| File | Type | Posted |
|---|---|---|
| RFI Draft Fraud Detection Payment Integrity Tools.pdf | ||
| RFI Draft Fraud Detection Payment Integrity Tools.docx | DOCX document | |
| PWS Treasury_Fraud_Tools_Requirements_20260527.docx | DOCX document |
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