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Secure Identity Intelligence Platform Access & Integration

Active
Federal

Contract Overview

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

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The Secure Identity Intelligence Platform Access and Integration subcontract is issued by the Department of the Treasury's Special Operations agency to support IRS CI. The project focuses on the provision and integration of a commercial synthetic identity detection and monitoring platform designed to enhance financial crime investigations. Key technical capabilities include real-time identity resolution, dark web monitoring, and the implementation of risk scoring to identify fraudulent identities. The contract is categorized under NAICS code 519290 and is centered in Washington, DC. It establishes a specialized framework for detecting synthetic identities to improve the accuracy and efficiency of investigative operations. This initiative ensures that the agency has the necessary tools to monitor emerging threats and resolve complex identity issues in real time.

General Info

Treasury subcontract for synthetic identity detection and monitoring platform to support IRS CI.

Agency

Department Of The Treasury → Special OperationsView Agency

NAICS

519290 - Web Search Portals and All Other Information ServicesView NAICS

Place of Performance

Washington, DC, 20224, USA

Set-Aside

NONE

Documents

This scope was carved out of 5000227205.

The full solicitation package (1 document), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Synthetic Identity Management

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Timeline

Posted

subcontract

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Organization & Contact Information

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AgencyDepartment Of The Treasury → Special Operations
ContactsNo contacts available
OfficeN/A
Organization / Agency
Department Of The Treasury → Special Operations
View Agency Profile
Office AddressN/A
ContactsNo contact information available

Full Description

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Provision and integration of a commercial synthetic identity detection and monitoring platform for IRS CI, including real-time identity resolution, dark web monitoring, and risk scoring for financial crime investigations.

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Same NAICS industry code

NAICS: 519290
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Financial Data Sources subscription
Solicitation # 50310226Q0222
The U.S. Securities and Exchange Commission (SEC) is conducting market research through a Sources Sought notice (solicitation 50310226Q0222) to identify providers for a Financial Data Sources subscription. The SEC is specifically seeking Commercial Off The Shelf (COTS) subscriptions and is not interested in solutions requiring development. The requirement encompasses three primary delivery methods: access to databases such as I/B/E/S Estimates, Insider Filing Data, Mutual Fund and 13F Ownership, and DealScan via the Wharton Research Data Services (WRDS) platform; the Lipper Hedge Fund Database delivered as compressed zip files for hosting on an SEC server; and a web-based or desktop system for real-time financial transactions and economic time series data. The scope includes specific user allocations, with 550 users for the financial transactions database, 67 for Lipper Hedge Funds, and smaller groups for WRDS-based services. Technical requirements emphasize data integrity, particularly for 13F holdings, and comprehensive documentation including data models, schemas, and table definitions. The SEC also requires the ability to make insubstantial amounts of licensed data public for academic or legal purposes, provided the contractor is cited as the source. Interested respondents must submit a package by September 16, 2026, consisting of a three-page summary cover letter, a capability description limited to 15 pages, a completed requirements matrix and questionnaire, and a price estimate covering one base year and four option years. This notice is for informational purposes only and does not constitute a formal request for proposal or a commitment to award a contract.
Securities And Exchange Commission

POSTED

2 days ago

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in 12 days
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