Financial Crime Intelligence And Insights
UEI: X2U8T7DGWU69
• CAGE: 11X67
• DBA: FCI2
Overview
Parent Awardee
Name
Financial Crime Intelligence And Insights
Headquarters
Jersey City, NJ
United States
United States
Most Recent Award
Sept. 30, 2025
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Federal contract recipient
FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC.
dba FCI2
(UEI X2U8T7DGWU69, CAGE 11X67)
is headquartered in Jersey City NJ.
Its primary registered NAICS is 561499 All Other Business Support Services.
The corporation
was founded in December 2021 and
federally registered in
April 2025.
Federal Award Analysis
Financial Crime Intelligence And Insights federal award history
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Contracts
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Subcontracts
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Grants
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Subgrants
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Total
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Federal Registration and Certifications
Legal Name
FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC.
DBA
FCI2
UEI
X2U8T7DGWU69
CAGE Code
11X67
Primary NAICS
SBA Certifications
None
Self Certifications
None
Entity Structure
Corporate Entity (Not Tax Exempt)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
Dec. 9, 2021
Initial Registration
April 14, 2025
Last Registration
Feb. 18, 2026
Registration Activation
Feb. 18, 2026
Registration Expiration
Feb. 18, 2027
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
State of Incorporation
DE
Country of Incorporation
USA
Employees
<500
Reported NAICS
Accepts Credit Cards
No