FINANCIAL DATA ANALYTICS TOOL for CRIMINAL DIVISION , DEPARTMENT OF JUSTICE
ID: 15JCRM-25-RFI-0001Type: Sources Sought
Overview

Buyer

JUSTICE, DEPARTMENT OFOFFICES, BOARDS AND DIVISIONSCRIMINAL DIVISIONWASHINGTON, DC, 20530, USA

NAICS

Software Publishers (513210)

PSC

IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE (DA10)

Set Aside

Total Small Business Set-Aside (FAR 19.5) (SBA)

Original Source

https://sam.gov/opp/960df35bfca04a4f88c895d9f32818d5/view
Timeline
    Description

    The Department of Justice, specifically the Criminal Division, is seeking information on viable Financial Data Analytics Tools for Forensic Accounting through a Request for Information (RFI). The objective is to identify a cloud-based AI platform capable of efficiently analyzing and categorizing high-volume, complex financial data from diverse sources, including non-standard formats and Bitcoin transactions. This procurement is crucial for enhancing the Division's ability to conduct thorough investigations and produce court-admissible reports, ensuring compliance with relevant regulations. Interested parties must submit their responses, limited to 10 single-sided pages, by August 15, 2025, at Noon EST, and direct any questions to Nadia Shelby at Nadia.Shelby@usdoj.gov by August 11, 2025, at 12:00 PM EST.

    Point(s) of Contact
    Edler Bonilla
    Edler.Bonilla@usdoj.gov
    Edler Bonilla
    Edler.Bonilla@usdoj.gov
    Files
    Title
    Posted
    US Department of Justice RFI _NS.pdf
    The Department of Justice, Criminal Division, has issued a Request for Information (RFI) to identify viable Financial Data Analytics Tools for Forensic Accounting. This RFI is for market research and planning, not a solicitation, to inform a future Request for Proposal (RFP) and determine potential small business set-asides. The Division seeks a cloud-based AI platform capable of rapidly analyzing, reconciling, and categorizing high-volume, complex financial data from various sources, including non-standard formats, Bitcoin transactions, and scanned documents. Key requirements include role- or attribute-based authentication for unlimited users, FedRAMP Authorization, DOJ-5 and Rule (6e) compliance, 100% transaction-by-transaction verification, court-admissible reports, native cash flow visualization, storytelling for financial misconduct, multi-user collaboration, and multi-currency comparison. Responses, limited to 10 single-sided pages, are due by August 15, 2025, Noon EST, via email. Questions must be submitted by August 11, 2025, 1200 EST. All costs incurred by responders are their sole responsibility.
    Lifecycle
    Title
    Type
    FINANCIAL DATA ANALYTICS TOOL for CRIMINAL DIVISION , DEPARTMENT OF JUSTICE
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