Combating Transnational Criminal Organizations through Data-Driven Analysis and Customized Investigative Mentoring Services

The government authority located in Washington, DC is seeking services to combat transnational criminal organizations through data-driven analysis and customized investigative mentoring. The agency needs to solve the problem of processing and analyzing large volumes of open-source and financial data to counter illicit finance in support of United States priorities. The scope of work covers systematically developing financial and criminal intelligence using open-source analytics and providing customized, case-based mentoring to analysts and investigative teams. The project also requires strengthening interagency cooperation through joint analytical exercises and secure information-sharing mechanisms. Additionally, the selected partner must promote data-driven risk indicators to support international cooperation requests in specific cases. The agency allows the performance of the work to take place both onsite and offsite. Eligibility is strictly limited to onshore organizations based in the United States. The agency is looking for proposals to determine the budget for this initiative. Bidders must submit all questions no later than June 29, 2026, and the final responses can be submitted digitally via email or online.