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TREASURY, DEPARTMENT OF THE has floated a tender for Intent to Sole Source Ciphertrace Cybertools. The project location is USA and the tender is closing on 23 May 2023. The tender notice number is SS-FIN-23-062, while the TOT Ref Number is 82882110. 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 : Intent to Sole Source Ciphertrace Cybertools
Deadline : 23 May 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 82882110
Document Ref. No. : SS-FIN-23-062
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Description
Fiscal Service Procurement on behalf of the Financial Crimes Enforcement Network (FinCEN) intends to make an award to CipherTrace, 140 Victory Lane, Los Gatos, CA 95030, USA, on a Sole Source basis for the CipherTrace Armada cybertool. The purpose of this requisition is to renew existing access to CipherTrace cryptocurrency tracing and attribution platform. FinCEN is seeking a single year contract for access to Cipertrace. Access will be provided as an annual web subscription to CipherTrace products for FY23.
Although CipherTrace is among a few premiere companies that offer cryptocurrency tracing for government and institutional investigators, it possesses several unique capabilities required by FinCEN.
CipherTrace is considered a best-in class data attribution, analytics, proprietary clustering algorthim product with coverage of 2000+ cryptocurrency entities-more than any other blockchain analytics company. The CipherTrace Inspector financial investigations solution helps law enforcement investigate players in the crypto economy. Even non-technical agents and analysts can use these powerful de-anonymization tools to easily identify and trace criminals who attempt to use any of more than 800 cryptocurrencies — including Bitcoin, Bitcoin Cash, Ethereum and Litecoin—on the internet to conceal their illicit activities. This de-anonymization capability spans more than 87% of global virtual assets.
CipherTrace products include:
Armada-flags high risk payment s between banks and VASPs and reveals risk associated with hundreds of VASPs and other virtual asset entities using deep intelligence into their KYC and AML practices. Sentry helps investigate crypto currency money laundering activities by integrating with both open and closed-source intelligence and leverages proprietary clustering algorithms to aggregate and correlate a variety of indicators rapidly and then provide users with actionable attribution. Inspector is a search and visual...
Active Contract Opportunity
Notice ID : SS-FIN-23-062
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: Special Notice (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: May 11, 2023 04:25 pm EDT
Original Response Date: May 23, 2023 10:00 am EDT
Inactive Policy: Manual
Original Inactive Date: Aug 23, 2023
Initiative: None
Classification
Original Set Aside:
Product Service Code: 7A21 - IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)
NAICS Code: 541519 - Other Computer Related Services
Place of Performance: Vienna, VA 22182 USA
Documents
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