Comprehensive Financial Investigation Solution
Overview
Fit Score
Settle Intelligence
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SUMMARY
DESCRIPTION
An agency in Washington, DC is seeking a comprehensive financial investigation software solution to support its investigative efforts in criminal, civil, and administrative cases. The required tool should offer capabilities equivalent to the Comprehensive Financial Investigation Solutions (CFIS) by Actionable IntelligenceTechnologies, Inc., or any equivalent software, enabling efficient ingestion, processing, and analysis of diverse financial and related records.
The software must be able to handle various types of records, including digital and handwritten checks, bank statements, phone records, invoices, tax returns, rental car reports, E–Pass history, purchase orders, and transaction data from applications such as Carhop, Venmo, Zelle, and Coinbase. The adoption of this solution aims to enhance the agency's accuracy and speed in supporting investigative activities by processing a broad range of financial data sources.
This opportunity is designated as a small business set-aside, and the contract period will be for one year. Interested vendors should note the deadline for submitting questions regarding this solicitation.
Source attribution
This Settle analysis is based on the issuing organization’s public RFP listing.