The Department of the Treasury, through the Treasury Common Services Center (TCSC), has released a Request for Information (RFI) seeking capable vendors that can provide fraud detection and payment integrity tools to support the Office of the Chief Information Officer (OCIO). The effort is intended to help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with federal security and privacy requirements.
This RFI is part of Treasury’s market research for a potential future requirement. Treasury is seeking information on commercially available solutions that can identify, score, explain, verify, and operationalize fraud and improper-payment risks before payments, benefits, grants, refunds, awards, or other disbursements are made.
The draft requirements organize the effort into two capability areas: fraud detection and identity-Srisk assessment, and payment verification and payment integrity. Treasury is evaluating tools that support identity resolution, synthetic identity detection, first-person fraud detection, death-risk scoring, sanctions and watchlist screening, behavioral and device-risk analysis, account validation, account ownership verification, payment verification, and exception-history analysis.
The agency is also seeking information on related professional services, including retrospective fraud analysis, payment integrity assessments, baseline development, KPI recommendations, pilot support, implementation assistance, and sustainment activities.
Responses are currently due mid June. Treasury is requesting capability statements, business size information, contract vehicle details, and technical narratives demonstrating the ability to meet the requirements.
Read more here.
Solicitation Number: 2032L226N00008
