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This Government Contract opportunity from Department Of The Treasury was posted on October 31, 2022. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Elliptic Investigator Software and Professional Service

Closed
FIN-55100-23-0010Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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NAICS: 518210
New
SLED
Short-Term Lending Database
Solicitation # SCC-26-018-BFI
The State Corporation Commission of Virginia, through its Bureau of Financial Institutions, is soliciting proposals under solicitation number SCC-26-018-BFI to establish a contract for a real-time, Internet-accessible short-term lending database solution. This system will be utilized by the Commission and all Virginia short-term lending licensees to perform real-time borrower eligibility verification, manage loan-level data, and generate analytics on loan activity and database usage. The solution must comply with regulatory standards including 10VAC5-200-110 and statutory FOIA exemptions under section 6.2-1810(B), and the supplier may be required to provide SOC 2 or ISO 00 certifications. The selection process is based on the best proposal, evaluated across five key factors: technical response, implementation approach, supplier experience, subcontracting plans, and total cost analysis. Awardees must maintain specific insurance coverages, including at least $1,000,000 per occurrence for Commercial General Liability and $100,000 per employee for Employer's Liability. Proposals are due by November 20, 2026, and must include detailed financial documentation, such as audited statements for the last three fiscal years and a D&B Business Report. The contract includes a rigorous acceptance process with a thirty-business-day review period for deliverables and a minimum ten-business-day acceptance testing period following deployment.
State Corporation Commission

POSTED

about 21 hours ago

DEADLINE

in about 1 month

General Info

NAICS

518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services

Place of Performance

Vienna, VA, 22182, USA

Set-Aside

SBA

Documents

0

No documents available

Documents will appear here when they are available.

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Uniform Contract Format

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Timeline

PhaseClosed
Posted

special-notice

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyDepartment Of The Treasury → Bureau Of The Fiscal Service
Contacts2 people available
OfficeN/A

Full Description

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INTENT TO SOLE SOURCE Elliptic, Inc. - SS-FIN-23-017 Fiscal Service Procurement, on behalf of the Financial Crimes Enforcement Network (FinCEN) intends to make award to Elliptic, Inc., 1732 1st Ave #23346, on a sole source basis, for Elliptic Investigator Software and Elliptic Professional Service hours. FinCEN requires Elliptic Investigator Software because it provides several distinct advantages that supplement existing blockchain analytic tools like Chainalysis, which FinCEN currently has license to use. This will give FinCEN the advantage of identifying additional cryptocurrency transactions that may otherwise go unidentified if the organization were using only one tool. Elliptic products were universally identified by several experts FinCEN consulted with as having the most comprehensive, timely data and superior analytic support necessary for conducting investigations and learning about illicit threats. FinCEN has observed how the unique data to which Elliptic has access to has been utilized to accurately identify cryptocurrency transactions that other methods/tools have proven insufficient. Procurement of Elliptic will allow FinCEN to seamlessly consume from and share information with their stakeholders. Responses to this request must be submitted no later than 12:00 pm ET on November 9, 2022 and must be submitted electronically to purchasing@fiscal.treasury.gov , with the subject line of - Attn: JR/MH SS-FIN-23-017. Responses must include sufficient evidence that clearly shows the vendor can provide the software, and service hours that meet all the requirements FinCEN needs. 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 deadline, FinCEN, shall make award on a sole source basis to Elliptic, 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: 1. 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.). Please ensure contact information includes the name of the point of contact, email address, and telephone number should the Government have questions regarding individual responses. 2. Whether your services are available through a government contract vehicle or Open Market. 3. 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 provide cable service. 4. UEI Number. 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 compatible documents are acceptable. 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.

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