Federal award (BPA CALL, fiscal year 2024)
Recipient: ASR ANALYTICS, LLC
Awarding agency: Department of the Treasury / Internal Revenue Service
Funding agency: Department of the Treasury / Internal Revenue Service
Period of performance: 2023-08-17 to 2025-08-16
Current total value of award: $3420590.32
Description: THIS TASK ORDER IS TO IMPROVE THE BANK SECRECY ACT AUDITING PROCESS THROUGH AUTOMATION AND ANALYTICS TO SAFEGUARD THE FINANCIAL SYSTEM FROM THE ABUSE OF FINANCIAL CRIME, DETER TERRORIST FINANCING, DISRUPT MONEY LAUNDERING, AND OTHER ILLICIT ACTIVITY.