Anchain.ai

INTENT TO SOLE SOURCE

Anchain.ai, Inc. – 20341225Q00010

SS-FIN-25-017

Subject to final approval, Fiscal Service Procurement on behalf of the Financial Crimes Enforcement Network (FinCEN) intends to make award on a sole source basis in accordance with FAR 6.302-1, to Anchain.ai, Inc. 1601 McCarthy Blvd, Milpitas, CA, 95035 for the renewal of existing Anchain.ai Cyber Tool SAAS license and Subscription Support to continue at FinCEN’s 2070 Chain Bridge Road, Vienna, VA location.  Anchain.ai has provided this product to FinCEN in the past and are the sole source supplier of this product.

Estimated award POP: 01/01/2025 for a Base period of 12 months, and four (4) 12 month option periods.

Anchain.ai, Inc. tool provides cryptocurrency tracing capabilities. AnChain provides AI-based security solutions for the blockchain industry. Its product includes Blockchain Ecosystem Intelligence for behavioral-based intelligence solutions, Transactional Analytics Platform for automated alerts and anomaly detection, Smart Contract Auditing Sandbox for auditing security score of solidity sandbox, and more. Its features include a dashboard for crypto-assets, forensic analysis, and incident response.

Anchain Smart Contract Risk Evaluation ENgine™ (SCREEN) - The AnChain.AI product incorporates an AI engine for Cryptocurrency AML in order to manage exposure to high-

risk crypto wallets, identify vulnerable code, and monitor client activity. Detect and identify suspicious addresses, illicit activities, and criminal actors within FinCEN’s ecosystem. Next-Gen smart contract intelligence. Manage FinCEN’s exposure to high-risk crypto wallets, identify vulnerable code, and monitor client activity, all in one place.

•           Real-time API returns calls in under a second where competitors can take more than 30 minutes.

•           The auto-tracing AI-based technology is patented so it is unique to this product which provides faster analysis with less                     false positives than competitors.

•           UTXO & Smart Contract tracing which competitors cannot match

•           Industry’s largest database with over 200 million addresses and labels, powered by machine learning

•           Detect suspicious addresses. Identify key transaction heuristics and track illicit money flow.

•           Wallet Integrity Screening-Close exploitable loopholes. Secure the fabric of infrastructure & source code analysis.

•           A contract address is an address that utilizes a smart contract. This is specific to Ethereum and ERC-20 tokens. A smart                    contract creates a certain set of conditions that digital asset transaction must meet to be successful. This tool develops                      smart contract risk profiles (static and/or dynamic) and statistical heat maps provide situational awareness across 60,000+                mainnet smart contracts. The set of conditions is unique to this tool.

Anchain Compliance Investigation Security Operations (CISO)-CISO connects pseudonymous addresses to real-world entities and allows the user to intuitively graph and investigate cryptocurrency transactions in minutes.

•           AnChain.AI combines real-time intelligence, behavior-based machine learning, and integrated investigation tool, enhancing              operational efficiency.

•           Connect to 10+ blockchains and thousands of pseudonymous wallet addresses with real world entities with our patented                   behavior based machine learning (mapped out more than 100 million blockchain addresses).

•           Complies with all existing global and regional legislation (eg. FATF & 5AMLD).

•           Machine learning model provides comprehensive evaluation of associated risks through AI-powered risk engine &                            proprietary

•           User entity behavior analytics.

•           Interactive graph-based investigation tools reveal complex entity relationships involving thousands of addresses.

•           Sensitive data is kept within the secure network perimeter & encrypted.

•           AnChain’s proprietary AI-based analysis and graphical interface, CISO investigative capabilities allow insight on bad actors              and their modus operandi.

•           Unique “auto-trace” the flow of transactions out of a wallet.

•           Identify where funds are off ramped at a legitimate exchange.

This acquisition is for the purchase of Anchain.ai products. Therefore, since Anchain.ai, Inc. own and control all the proprietary rights for this product FinCEN intends to make a sole source award to Anchain.ai, Inc.

Responses to this request must be submitted no later than 10:00am ET on December 5, 2024, and must be submitted electronically to contact@example.gov, with the subject line of “ATTN: JR/MW 20341225Q00010”.  Responses must include sufficient evidence that clearly shows their capabilities to provide the above requirement.  If no written response is received that clearly demonstrates an ability to meet these requirements, is more advantageous to the Government, or is not received by the aforementioned deadline, FinCEN, will make award on a sole source basis to Anchain.ai, Inc.

NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Special Notice. Telephone responses or inquiries to this Special Notice will NOT be accepted.

Qualified contractors must provide the following:

The name and location of your company, contact information, and identify your business size (Large Business, Small Business, Disadvantaged Business, 8(a), Service-Disabled Veteran Owned Small Business, HubZone, etc.) based on NAICS Code 541511, size standard $34 million. Contact information shall include the name of the point of contact, email address, and telephone number should the Government have questions regarding individual responses.

Whether your products are available through a Government Contract Vehicle or Open Market.

A brief capabilities statement (not to exceed 5 pages) that includes a description of your company’s standard line of business, as well as a list of customers your company currently provides these products/services for. Contractors should provide their DUNS, if applicable.

The following file extensions are not allowable and application materials/data submitted with these extensions cannot be considered:

.bat, .cmd, .com, .exe, .pif, .rar, .scr, .vbs, .hta, .cpl, and .zip files.

Microsoft Office non-macro enabled compatible documents and .PDF documents are acceptable. If the Offeror determines that other formats are necessary, it is the Offeror’s responsibility to verify with Fiscal Service that those formats are acceptable. Proposal materials with unacceptable or unreadable formats may be found non-responsive.

No other information regarding this Special Notice will be provided at this time.

This notice does not restrict the Government to an ultimate acquisition approach. All firms responding to this notice are advised that their response is not a request that will be considered for contract award. All interested parties will be required to respond to any resultant solicitation separately from their response to this notice.

A determination by the Government not to compete the proposed acquisition based upon responses to this notice is solely within the discretion of the Government.  Information received will normally be considered solely for the purpose of determining whether to conduct a competitive procurement.

Please note that the General Services Administration provides the notification service as a convenience and does not guarantee that notifications will be received by all persons on the mailing list.  Therefore, we recommend that you monitor the SAM.gov site for all information relevant to desired acquisitions.