Web-Based Financial Intelligence Subscription Service

A commercial off-the-shelf web-based subscription service is sought to deliver advanced financial intelligence capabilities centered on network analysis of sanctioned entities, including those on the OFAC SDN list. The solution must enable multi-degree relationship mapping to uncover hidden connections between individuals, organizations, and entities, supporting comprehensive risk assessment and due diligence workflows. Access to underlying source materials such as media reports, business records, and other authoritative documentation must be integrated directly into the platform to provide context and verifiable provenance for all findings. The service must be fully web-based, subscription-driven, and ready for immediate deployment without customization. The contract is classified as a subcontract under NAICS code 518210, issued by the Department of the Treasury’s Departmental Offices, with performance required in Washington DC, 20020. Proposals must be submitted by July 16, 2026, with the opportunity posted on July 2, 2026. The platform is expected to meet stringent compliance, data accuracy, and usability standards to support critical financial intelligence operations within a government environment, targeting users who require timely, actionable insights into sanctioned party networks and their associated risks.