This Government Contract opportunity from Department Of The Interior was posted on June 1, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.
RFI - Fraud Detection and Payment Integrity Tools
Contract Overview
Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.
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AI Contract Overview
The U.S. Department of the Interior, through the Treasury Common Services Center, is conducting a market research initiative under Request for Information 2032L226N00008 to identify qualified vendors capable of providing fraud detection and payment integrity tools designed to reduce improper payments, fraud losses, and operational inefficiencies while ensuring strict adherence to federal security and privacy requirements. The solution must enable the identification, scoring, explanation, verification, and operationalization of fraud and improper-payment risk using probabilistic or rules-based assessments of identity, entity, behavioral, contact, device, network, watchlist, and transaction signals, alongside payment validation against account-validation, data-matching, return-rule, and payment-control criteria. Additionally, vendors must demonstrate ability to deliver professional services including implementation planning, data mapping, retrospective analysis, KPI and baseline development, payment-rule design, model governance, training, operational playbooks, and sustainment support, all supported by qualified personnel such as data scientists, statisticians, fraud analysts, and data engineers. The system must securely handle sensitive data including personally identifiable information, controlled unclassified information, tax-related data, payment records, account details, and fraud-risk outputs, complying with NIST 800-53, FISMA, and FedRAMP standards, with mandatory requirements for encryption, access control, logging, monitoring, incident response, and audit trails. Solutions must operate within Treasury-approved environments, disclose all hosting locations, subcontractors, and data-processing locations including any cross-border transfers, and provide 24/7/365 availability with resiliency, redundancy, disaster recovery, and continuous monitoring capabilities suitable for federal payment systems. Vendors must submit a comprehensive response by 10:00 AM ET on June 15, 2026, via email to jason.schofield@treasury.gov and paul.white2@treasury.gov with the exact subject line “RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/PW”. Submissions must include the company name, location, contact details including point of contact and telephone number, business size and socioeconomic classification, details of any GSA contract or other procurement vehicle including schedule/GWAC number, NAICS codes, and applicable SIN, and a general capabilities statement with a technical narrative addressing all PWS requirements. Only Microsoft Office-compatible documents are accepted, and file extensions such as .exe, .zip, .
General Info
Place of Performance
Washington, DC, USASet-Aside
Timeline
Submission Closed
Organization & Contact Information
Full Description
Request for Information
Fraud Detection and Payment Integrity Tools
2032L226N00008
RFI-TCSC-26-034
The purpose of this Request for Information (RFI) is to find capable vendors to support The Office of the Chief Information Officer (OCIO) with Fraud Detection and Payment Integrity Tools for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements. VENDORS MUST REVIEW THE ENTIRE REQUIREMENT AND SHALL ONLY RESPOND IF FULLY CAPABLE OF SATISFYING ALL ASPECTS OF THE REQUIREMENT.
This is an RFI for market research purposes, and not a solicitation.
I. SCOPE SUMMARY (see draft PWS for requirement details)
The Performance Work Statement (PWS) is to establish a solution for the Office of Chief Information Officer’s (OCIO) need for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements.
II. ANTICIPATED PERIOD OF PERFORMANCE
The Period of Performance is to be determined.
III. ADDITIONAL DETAILS
NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Request for Information. Telephone responses or inquiries to this Request for Information will NOT be accepted.
Treasury Common Services Center (TCSC) will consider responses received no later than 10:00 AM ET, June 15, 2026, as submitted in writing to jason.schofield@treasury.gov and paul.white2@treasury.gov. Please include “RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/PW” in the subject line.
Questions about this RFI will not be entertained, as a vendor pool is all that is being sought at this time. Questions and Answers will be fielded during the RFQ period in the future. Quotations will not be accepted at this time.
Qualified contractors must provide the following:
- The name and location of your company, contact information, and identify your business size and socioeconomic category. 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.
- The GSA contract or other vehicle your services are available through, including the schedule/GWAC number, NAICS Codes, and applicable SIN.
- Submissions should include sufficient evidence clearly demonstrating a vendor’s capability. Responding vendors shall provide a general capabilities statement that includes a description of their standard line(s) of business, information outlining their experience, along with a technical narrative addressing each specified requirement in the PWS.
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 Request for Information 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 are required to respond to any resultant solicitation separately from their response to this notice, should one be issued.
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