Cryptocurrency Transaction Tracker

Nassau County, New York is soliciting proposals for a cryptocurrency transaction tracker system, with proposals due October 9, 2026. The scope requires design and implementation of software capable of tracking and monitoring cryptocurrency transactions across multiple blockchain networks and exchanges to support regulatory compliance, financial oversight, anti-money laundering (AML), and know-your-customer (KYC) requirements.

The system must integrate with existing state financial monitoring infrastructure and deliver real-time reporting to regulatory agencies. Key deliverables include system architecture, database design, blockchain analytics tool integration, and user interfaces for authorized personnel. The solution must support multiple cryptocurrency types and provide scalable infrastructure to accommodate increasing transaction volumes. The contractor must demonstrate expertise in blockchain technology, financial systems integration, and cybersecurity protocols sufficient to protect sensitive transaction data and comply with state and federal data protection regulations.

Implementation is expected to occur in phases over the contract term, with funding from New York State's technology and regulatory enhancement budget. No specific contract value, incumbent contractor, evaluation criteria, or procurement timeline details beyond the proposal due date are identified in the available materials.