Financial Crime Intelligence And Insights, Inc.
Jersey City, NJ Doing business as Fci2 Part of Global Association Of Risk Professionals Inc.
- UEI
- X2U8T7DGWU69
- CAGE
- 11X67
- Primary NAICS
- 561499 All Other Business Support Services
- SAM.gov registration
- Active through
Company facts
- FY2025 rankings
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Corporate family
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Parent
Global Association Of Risk Professionals Inc.
K9PJXF8KYZQ9
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Parent
Global Association Of Risk Professionals Inc.
K9PJXF8KYZQ9
- SAM.gov registration date
- Physical address
- 111 Town Square Pl fl 14, Jersey City, NJ 07310, USA
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Contract obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2027 To date | $0 |
| FY2026 | $0 |
| FY2025 | $952,000 |
Contract awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Law enforcement deconfliction road map as outlined in the SOW. | Secret Service | $952,000 |
Quick answers
Is Financial Crime Intelligence And Insights, Inc. registered in SAM.gov?
Yes. Financial Crime Intelligence And Insights, Inc.'s SAM.gov registration is active through February 18, 2027.
How much has Financial Crime Intelligence And Insights, Inc. received in federal contracts?
Federal contracts obligated $952,000 to Financial Crime Intelligence And Insights, Inc. in fiscal year 2025.
How does Financial Crime Intelligence And Insights, Inc. rank among federal contractors?
Financial Crime Intelligence And Insights, Inc. ranked #35 in NAICS 561499, #41 in NAICS 56149 and #99 in NAICS 5614 in FY2025.
What is Financial Crime Intelligence And Insights, Inc.'s most recent federal award?
Financial Crime Intelligence And Insights, Inc.'s most recent federal contract award is Law enforcement deconfliction road map as outlined in the SOW (70US0925C70093687), from Secret Service, on September 30, 2025.
On GovTribe
See Financial Crime Intelligence And Insights, Inc.'s full federal record
- Federal contract awards
- Funding analysis by agency, NAICS and set-aside
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