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2032H519A00011-2032H823F00139

BPA Call

Overview

Government Description
BANK SECRECY ACT 2.0. THIS TASK ORDER IS TO IMPROVE THE BANK SECRECY ACT (BSA) 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.
Awarding / Funding Agency
Place of Performance
Washington, DC 20003 United States
Pricing
Fixed Price
Set Aside
None
Extent Competed
Full And Open Competition
Est. Average FTE
10
Related Opportunity (Parent Award)
RFQ 6012
ASR Analytics was awarded BPA Call 2032H823F00139 (2032H8-23-F-00139) for Bank Secrecy Act 2.0 (BSA 2.0) worth up to $5,142,709 by Internal Revenue Service in August 2023. The contract has a duration of 3 years and was awarded full & open with NAICS 541611 and PSC B506 via subject to multiple award fair opportunity acquisition procedures with 2 bids received. This contract was awarded through vehicle IRS RAAS Data Analytics and Innovation Support (DAIS).

Status
(Open)

Last Modified 8/15/25
Period of Performance
8/17/23
Start Date
8/16/25
Current End Date
8/16/26
Potential End Date
80.0% Complete

Obligations
$5.1M
Total Obligated
$5.1M
Current Award
$5.1M
Potential Award
100% Funded

Award Hierarchy

Federal Supply Schedule

GS10F0062R

Blanket Purchase Agreement

GS10F0062R-2032H519A00011

BPA Call

2032H519A00011-2032H823F00139

Subcontracts

0

Activity Timeline

Interactive chart of timeline of amendments to 2032H519A00011-2032H823F00139

Transaction History

Modifications to 2032H519A00011-2032H823F00139

People

Suggested agency contacts for 2032H519A00011-2032H823F00139

Competition

Number of Bidders
2
Solicitation Procedures
Subject To Multiple Award Fair Opportunity
Evaluated Preference
None
Performance Based Acquisition
Yes
Commercial Item Acquisition
Commercial Item
Simplified Procedures for Commercial Items
No

Other Categorizations

Subcontracting Plan
Not Required
Cost Accounting Standards
Exempt
Business Size Determination
Small Business
Awardee UEI
LNAYBSUBJN37
Awardee CAGE
3XRN0
Agency Detail
Awarding Office
2023H2 SPECIAL OPERATIONS
Funding Office
2031HZ
Created By
nfhyb0
Last Modified By
mn9tb0
Approved By
mn9tb0

Legislative

Legislative Mandates
None Applicable
Performance District
DC-98

Budget Funding

Federal Account Budget Subfunction Object Class Total Percentage
Enforcement, Internal Revenue Service (020-0913) Federal law enforcement activities Advisory and assistance services (25.1) $1,579,177 100%
Modified: 8/15/25