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RFI - Fraud Detection and Payment Integrity Tools

ID: 2032L226N00008 • Type: Special Notice • Match:  95%
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Description

Request for Information

Fraud Detection and Payment Integrity Tools

2032L226N00008

RFI-TCSC-26-034

The purpose of this Request for Information (RFI) is to find capable vendors to support The Office of the Chief Information Officer (OCIO) with Fraud Detection and Payment Integrity Tools for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements. VENDORS MUST REVIEW THE ENTIRE REQUIREMENT AND SHALL ONLY RESPOND IF FULLY CAPABLE OF SATISFYING ALL ASPECTS OF THE REQUIREMENT.

This is an RFI for market research purposes, and not a solicitation.

I. SCOPE SUMMARY (see draft PWS for requirement details)

The Performance Work Statement (PWS) is to establish a solution for the Office of Chief Information Officer's (OCIO) need for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements.

II. ANTICIPATED PERIOD OF PERFORMANCE

The Period of Performance is to be determined.

III. ADDITIONAL DETAILS

NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Request for Information. Telephone responses or inquiries to this Request for Information will NOT be accepted.

Treasury Common Services Center (TCSC) will consider responses received no later than 10:00 AM ET, June 15, 2026, as submitted in writing to jason.schofield@treasury.gov and paul.white2@treasury.gov. Please include RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/PW in the subject line.

Questions about this RFI will not be entertained, as a vendor pool is all that is being sought at this time. Questions and Answers will be fielded during the RFQ period in the future. Quotations will not be accepted at this time.

Qualified contractors must provide the following:

  1. The name and location of your company, contact information, and identify your business size and socioeconomic category. Please ensure contact information includes the name of the point of contact, email address, and telephone number should the Government have questions regarding individual responses.
  2. The GSA contract or other vehicle your services are available through, including the schedule/GWAC number, NAICS Codes, and applicable SIN.
  3. Submissions should include sufficient evidence clearly demonstrating a vendor's capability. Responding vendors shall provide a general capabilities statement that includes a description of their standard line(s) of business, information outlining their experience, along with a technical narrative addressing each specified requirement in the PWS.

The following file extensions are not allowable and application materials/data submitted with these extensions cannot be considered: .bat, .cmd, .com, .exe, .pif, .rar, .scr, .vbs, .hta,, .cpl, and .zip files.

Microsoft Office compatible documents are acceptable.

No other information regarding this Request for Information will be provided at this time.

This notice does not restrict the Government to an ultimate acquisition approach. All firms responding to this notice are advised that their response is not a request that will be considered for contract award. All interested parties are required to respond to any resultant solicitation separately from their response to this notice, should one be issued.

Background
The Office of the Chief Information Officer (OCIO) of the U.S. Department of the Treasury is seeking capable vendors to support the development of Fraud Detection and Payment Integrity Tools. The goal is to create a solution that reduces improper payments, fraud losses, and operational inefficiencies while ensuring compliance with federal security and privacy requirements.

This Request for Information (RFI) is intended for market research purposes only and not as a solicitation.

Work Details
The Performance Work Statement (PWS) outlines the need for a solution that addresses fraud detection and payment integrity. Key tasks include:
1. Identifying, scoring, explaining, verifying, and operationalizing fraud and improper-payment risks prior to disbursement activities.
2. Supporting two main capability areas: fraud detection and identity-risk assessment, and payment verification and payment integrity.
3. Providing outputs such as risk scores, alerts, investigative data, dashboards, match determinations, account-validation results, and payment-integrity reporting.
4. Implementing capabilities for identity resolution and entity resolution across various data attributes while ensuring compliance with legal standards.

Period of Performance
The geographic location(s) the contract will be performed (if provided).

Bidder Requirements
Qualified contractors must provide:
1. Company name, location, contact information including point of contact details, business size, and socioeconomic category.
2. Information on GSA contracts or other vehicles through which their services are available including schedule/GWAC number and applicable SINs.
3. A general capabilities statement demonstrating vendor capability including descriptions of standard lines of business and experience related to the requirements in the PWS.

Overview

Response Deadline
June 15, 2026, 10:00 a.m. EDT Due in 3 Days
Posted
June 1, 2026, 9:38 a.m. EDT
Set Aside
None
NAICS
None
PSC
None
Place of Performance
Washington, DC United States
Source
Est. Value Range
Experimental
$1,000,000 - $10,000,000 (AI estimate)
On 6/1/26 Departmental Offices issued Special Notice 2032L226N00008 for RFI - Fraud Detection and Payment Integrity Tools due 6/15/26.
Primary Contact
Name
Jason Schofield   Profile
Phone
None

Secondary Contact

Name
Paul White   Profile
Phone
None

Documents

Posted documents for Special Notice 2032L226N00008

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Additional Details

Source Agency Hierarchy
TREASURY, DEPARTMENT OF THE > DEPARTMENTAL OFFICES > IRS/DO/IT
FPDS Organization Code
2001-IT
Source Organization Code
100165462
Last Updated
June 1, 2026
Last Updated By
chad.gambrill@treasury.gov
Archive Date
June 30, 2026