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Contract Category
2 federal contract opportunities classified as Financial Intelligence.
AI Summary
The Department of the Treasury is seeking sources for a subscription service providing global access to a comprehensive trade database. This service is essential for the Office of Terrorism and Financial Intelligence to support their research and reporting needs. Interested parties should submit their capabilities by A…
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AI Summary
The Department of Treasury intends to negotiate a sole-source acquisition for the Diligencia Professional Subscription Package, a web-based application resource for the Office of Foreign Assets Control. The subscription will assist in investigations related to entities in the Middle East, particularly the UAE, with a p…
MD
Common questions about finding and winning Financial Intelligence government contracts.