Compliance Reporting & Fraud Detection Analytics

The contract requires the development and ongoing maintenance of compliance dashboards and fraud detection reports to ensure adherence to federal reporting obligations and to detect anomalies indicative of title fraud or “title washing” in vehicle data. The work involves analyzing large volumes of motor vehicle records to identify suspicious patterns, deviations, or irregularities that could signal fraudulent activity, with a specific focus on illegal title transfers and misrepresentations in vehicle ownership history. The delivered tools must provide real-time or near-real-time monitoring capabilities to support proactive identification of risks and enable timely intervention by enforcement or compliance personnel. This subcontract is managed by the Texas Department of Motor Vehicles under NAICS code 541611, which pertains to administrative management and general management consulting services. The solicitation was posted on August 5, 2026, with a response deadline of August 19, 2026, and the performance location is within Texas, though specific city or address details are not provided. The contracting entity operates under the Texas SmartBuy procurement system, and while no set-aside classification or point of contact is listed, the scope demands advanced data analytics, compliance expertise, and secure handling of sensitive state vehicle records. Successful vendors will be expected to deliver scalable, auditable, and user-friendly analytical solutions that integrate seamlessly with existing state systems and support regulatory accountability.