PrimeRFP SCOUT · Federal Contract Profile

Financial Crime Intelligence And Insights

Federal contracting picture, in one page.

$952K
Federal Volume (TTM)
0
Recompetes (24mo)
DHS
Top Agency · 100% firm-wide
More stats
1
Award Actions
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Data through · refreshed monthly · window Aug 2025 – Aug 2026

Why are you looking at Financial Crime Intelligence And Insights?

What they do

Capability

Service lines

ALL OTHER BUSINESS SUPPORT SERVICES

Work mix: 100% prime · 0% sub · primary NAICS 561499 / PSC R799 SUPPORT- MANAGEMENT: OTHER

Where they win

Sole agency
Sole agency: Department of Homeland Security (DHS)

Mostly sole-source · 100%

100% of Financial Crime Intelligence And Insights’s obligations are not openly competed — these contracts typically renew with the incumbent rather than going to recompete.

Who buys from them

Agency buyer map

1 buyers
Recompete exposure & trajectory

Recompete exposure

None

Largely sole-source — these contracts typically renew with Financial Crime Intelligence And Insights rather than being openly recompeted.

No incumbent recompetes detected in the next 24 months.

No incumbent recompetes detected in the next 24 months.

Trajectory
Steady

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The outlook above is free to read and verify — an estimated $952K in play. Enter a work email for two figures the page cannot show.

With competitive federal procurements, winning starts with strategically understanding the customer environment to the left of SAM.gov. This is what SCOUT does - a deeper and more precise understanding of what the…
Peter Lierni, Solutioneering
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Frequently asked questions

What federal contracts does Financial Crime Intelligence And Insights hold?

Financial Crime Intelligence And Insights (UEI X2U8T7DGWU69) shows $952K across 1 award actions in SCOUT’s public USASpending-backed profile, with Department of Homeland Security (DHS) as the top buying agency. Totals cover federal prime awards ≥$100K in the rolling window.

Which agencies does Financial Crime Intelligence And Insights work with?

Financial Crime Intelligence And Insights’s firm-wide obligated mix is led by Department of Homeland Security (DHS) (100%).

Data: Showing contracts ≥ $100K from federal procurement records (FPDS-NG, SAM.gov, and related repositories), normalized by PrimeRFP SCOUT. Each row keyed by Award ID (PIID); task orders appear as independent rows. Explore it live — $90 Pilot →

Sources: USASpending, FPDS, SAM.gov · Data shown is public-record; analysis by PrimeRFP SCOUT. Corpus refreshed Aug 1, 2026. Profile snapshot Jul 2, 2026.
primerfp.com/intel/company/financial-crime-intelligence-and-insights-inc