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Enhancing Illicit Financial Research and Analysis Tender, USA - 102525162

TREASURY, DEPARTMENT OF THE has floated a tender for Enhancing Illicit Financial Research and Analysis. The project location is USA and the tender is closing on 27 Jun 2024. The tender notice number is SoS-FIN-24-093, while the TOT Ref Number is 102525162. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Procurement Summary

Country : USA

Summary : Enhancing Illicit Financial Research and Analysis

Deadline : 27 Jun 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 102525162

Document Ref. No. : SoS-FIN-24-093

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Description

Fiscal Service Procurement, on behalf of the Financial Crimes Enforcement Network (FinCEN) is seeking small business vendors capable of providing a commercial database for Enhancing Illicit Financial Research and Analysis.

This is a Small Business Sources Sought notice (hereinafter Notice). This is NOT a solicitation for proposals, proposal abstracts, request for bids or quotations, nor a promise to issue a solicitation in the future. The purpose of this notice is to obtain information regarding the availability and capability of qualified small business sources (e.g. HUBZone small business; service-disabled veteran-owned small business (SDVOSB); 8(a) small business; veteran-owned small business; woman-owned small business (WOSB), including economically disadvantaged women-owned small business (EDWOSB) or small disadvantaged business concerns) for this potential requirement. Additionally, to assist the Government in determining whether a set-aside is possible.

THE GOVERNMENT MAY REQUEST A VENDOR DEMONSTRATION. The intent of the demonstration is to further explain the firm-s integrated product solution.

To qualify as a small business the NAICS code for this source sought notice is 541512 with a size standard of $34M. An organization that is not considered a small business under the applicable NAICS code should not submit a response to this Notice. However, if a vendor feels that another NAICS code is more appropriate, please discuss that in your response.

FinCEN-s mission is to safeguard the financial system from illicit use, and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. FinCEN carries out its mission by receiving and maintaining financial transaction data, analyzing and disseminating that data for law enforcement purposes, building global cooperation with counterpart organizations in other countries a...
Active Contract Opportunity Notice ID SoS-FIN-24-093 Related Notice Department/Ind. Agency TREASURY, DEPARTMENT OF THE Sub-tier BUREAU OF THE FISCAL SERVICE Office ARC DIV PROC SVCS - FINCEN
General Information
Contract Opportunity Type: Sources Sought (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Jun 11, 2024 02:39 pm EDT
Original Response Date: Jun 27, 2024 10:00 am EDT
Inactive Policy: Manual
Original Inactive Date: Jun 27, 2025
Initiative: None

Classification
Original Set Aside: Total Small Business Set-Aside (FAR 19.5)
Product Service Code: R425 - SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
NAICS Code: 541512 - Computer Systems Design Services

Place of Performance: Vienna, VA 22182 USA