Fraud Detection and Risk Management Services

The contract seeks AI and machine learning solutions to monitor charge card transactions for federal agencies, focusing on anomaly detection, misuse prevention, and audit readiness. It requires advanced algorithmic systems capable of analyzing transaction patterns in real time to identify suspicious or noncompliant behavior, ensuring strict adherence to federal financial regulations. The technology must be scalable, secure, and capable of generating actionable insights and audit trails to support oversight and compliance functions. Performance will be centered in Washington, D.C., with a 20405 ZIP code as the designated place of performance, and the contract is classified as a subcontract under NAICS code 541611, which covers management consulting services. The opportunity was posted on April 27, 2026, with a strict response deadline of April 30, 2026, at 11:00 PM Eastern Time. The General Services Administration’s Federal Acquisition Service, Public Sector Health Care Contract Operations division is administering the solicitation, and while no specific point of contact is listed, the work will support critical internal controls across federal agencies using AI-driven risk management tools.