Federal award (DELIVERY ORDER, fiscal year 2024)
Recipient: GOVSMART, INC.
Awarding agency: Department of the Treasury / Bureau of the Fiscal Service
Funding agency: Department of the Treasury / Financial Crime Enforcement Network
Period of performance: 2025-07-01 to 2026-06-30
Current total value of award: $69931.84
Description: IBM I2 NOTEBOOK: ANALYSIS ENABLES USERS TO IDENTIFY NETWORKS OF ILLICIT ACTORS/ACTIVITY ASSOCIATED WITH TERRORIST FINANCING, NARCOTICS TRAFFICKING, HUMAN SMUGGLING/TRAFFICKING, PROLIFERATION FINANCING, CYBER THREATS, SANCTIONS EVASION, & FRAUD.