Treasury FinCEN Sources Sought: Title 31 Population Identification and Risk Scoring Project (T31 Repository) Support Services

Notice ID SS-FIN-24-028

The Government requires contractors possessing the technical capabilities to assist with a broad range of activities pertaining to the analysis, implementation, and operation of the T31 Repository.  The contractor shall possess the capabilities:

• Research and gather data on all financial institutions and non-financial trades or businesses regulated under 31 CFR Chapter X (collectively, “T31 institutions”).
• Standardize and clean collected metadata and automate collection.
• Conduct exploratory data analysis to identify trends and patterns in the data.
• Analyze data to provide insight in determining different strategies to conduct the necessary risk analysis to identify entities’ potential non-compliance with the BSA.
• Assign a risk score to each of the T31 institutions.
• Create a Tool that will give users ability to interact and visualize data.
• Maintain and update the T31 Repository.
• Provide support using project/program management best practices.

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