This Sources Sought opportunity from Department Of Homeland Security was posted on June 18, 2013. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Financial Investigative System (FIS) License Maintenance Agreement

Closed

192113VHQBCSC0002Federal

Submission Closed07/03/2013, 01:00:00 PM UTC

Contract Overview

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

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NAICS: 518210

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AI Contract Overview

The Department of Homeland Security, specifically Immigration and Customs Enforcement, intends to award a sole source fixed price purchase order to Actionable Intelligence Technology for the Financial Investigative System application. This contract covers license maintenance, user support, and upgrade assurance operations. The procurement is being conducted under FAR 13 Simplified Acquisition Procedures because the government has determined that Actionable Intelligence Technology is the only responsible source capable of providing this unique system, which specializes in ingesting, analyzing, and visually representing complex financial data. The period of performance consists of a one year base term with four subsequent 12 month option periods. The system provides critical capabilities for Homeland Security Investigations, including OCR parsing, automatic identification of money laundering methodologies, and graphic visualization of transactional behavior and fund flows. While intended as a sole source award, the agency allowed for the submission of capability statements from other firms until July 3, 2013, to determine if competition would be advantageous to the government.

General Info

Agency

Department Of Homeland Security → Information Technology Division

NAICS

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

Place of Performance

Multiple Locations: ICE-HSI-HQ, DIV2 188 Harvest Lane Williston, VT ICE-HSI-SAC HUSTON (VOH) 4141 Fourwinds Drive, 4th Floor , DC, USA

Set-Aside

NONE

Documents

No documents available

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Timeline

PhaseClosed

PostedJun 18

Sources Sought

Response DeadlineJul 3

Deadline has passed

Submission Closed

07/03/2013, 01:00:00 PM UTC

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Organization & Contact Information

AgencyDepartment Of Homeland Security → Information Technology Division

Contacts2 people available

OfficeWASHINGTON, DC, 20024, USA

Organization / AgencyDepartment Of Homeland Security → Information Technology Division

Office AddressWASHINGTON, DC, 20024, USA

Contacts

Vanessa P McNairContract Specialist

contact@example.gov

+1 (555) 000-0000

Harold HoneggerContracting Officer

contact@example.gov

+1 (555) 000-0000

Full Description

The Department of Homeland Security (DHS), Immigrations and Customs Enforcement (ICE), Office of Acquisition Management (OAQ) intends to award a sole source fixed price purchase order to Actionable Intelligence Technology (AIT) to acquire a license maintenance agreement, user support, and upgrade assurance operations for the Financial Investigative System (FIS) application using FAR 13 Simplified Acquisition Procedures and the authority of FAR 13.106-1(b)(1). Due to the nature of this procurement, whereby only one responsible source and no other supplies or services will satisfy agency requirements and that the application is for a brand name description, ICE believes there is only one responsible source capable of meeting this requirement. The period of performance for this requirement is for one year with four 12-month option periods. Homeland Security Investigations (HSI) has a requirement for a license to gain access to the FIS application, which is currently provided by AIT. Actionable Intelligence Technologies has developed a unique FIS, which is the only system of its kind available today that can provide a comprehensive solution to ingest, analyze and provide visual representation of extremely complex financial information. This data is and automatically parse the information into a master investigative database. Once the data is populated into a master investigative database, it can be converted into a spreadsheet format that can be used by different personnel to perform financial investigation tasks. Comprehensive data analysis functions can be performed on all records entered into the system including the following unique features: -Integrates scanning, OCR, parsing and database functions to vastly improve data input efficiency. -A missing document list can be generated indicating all documents that have not been received in accordance with the subpoena. -Money laundering methodologies can be automatically identified. -Graphic visualization of account transactional behavior can automatically be displayed. -Chart functions showing the linkage between individual transactions related accounts and related entities can be automatically displayed with associated information including flow of funds, number of items, corresponding financial institutions, etc. No Request for Quote is available. Notwithstanding, any firm that believes it is capable of meeting ICE's requirement, as stated herein, may submit a capability statement for consideration. All responses must be received by 8:00 AM EDT on July 3, 2013 via the email address listed below. Responses to this posting must be in writing and provide clear and convincing evidence that competition would be advantageous to the Government. A determination not to compete this simplified acquisition, based upon the responses to this notice, is solely within the discretion of the Government. All responses and/or questions should be directed to Vanessa McNair via email at vanessa.mcnair@dhs.gov.