SOLICITATION NOTICE
D -- BUSINESS RULES, ALERTS AND ADVANCED ANALYTICS USING SAS FRAUD FRAMEWORK - Package #1 - Package #2
- Notice Date
- 7/25/2012
- Notice Type
- Combined Synopsis/Solicitation
- NAICS
- 541512
— Computer Systems Design Services
- Contracting Office
- Department of the Treasury, Financial Crimes Enforcement Network, FINCEN Headquarters, P.O. Box 39, Vienna, Virginia, 22183
- ZIP Code
- 22183
- Solicitation Number
- T-FCEN-12-R-0001
- Archive Date
- 8/28/2012
- Point of Contact
- Craig Miron, Phone: 703 905-5154
- E-Mail Address
-
craig.miron@fincen.gov
(craig.miron@fincen.gov)
- Small Business Set-Aside
- Total Small Business
- Description
- SCHEDULE B-M OF SOLICITATION T-FCEN-12-R-0001 COVER PAGE SF33 The successful design, development, and implementation of the SAS Fraud Framework's suite of applications will significantly increase the advanced analytical capabilities of the organization. The analytical framework will fundamentally change how the Bureau utilizes FinCEN data by allowing analysts to conduct advanced statistical and quantitative analysis, engage in predictive modeling and simulation to forecast illicit behavior, perform text mining to derive valuable information from unstructured data fields, conduct network analysis to link data elements and discover important associations and relationships and proactively analyze FinCEN records as they enter our system, ultimately resulting in significant gains in the efficiency, effectiveness, and value of the Bureau's utilization of FinCEN data to support our external stakeholder's business objectives. The scope of this PWS encompasses the support of the Business Rules and Alerts and Advanced Analytics initiatives with contract staff possessing the knowledge, skills, and abilities required for the effort. The contractors will work with a team of FinCEN technical representatives and analysts to ensure the successful implementation and refinement of the business rules and alerts and advanced analytics systems to enable the: • Decomposition of analytical hypotheses into complex programming algorithms, business rule models, and/or query parameters in SAS to query, extract, compile, validate, compare, and analyze data from multiple databases or datasets to support activity/pattern/trend analysis and illicit finance modeling • Evaluate and refine technical requirements for the systems • Test and refine business rules and processes in an off-line environment • Develop scoring methodologies • Deploy fully vetted rules/models or algorithms into the production environment • Conduct complex data analysis and programming tasks within SAS using standard or ad hoc practices and techniques • Perform computer modeling, simulation, and forecasting using SAS • Apply quantitative and/or qualitative analysis techniques and methods
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/FINCEN/VAV/T-FCEN-12-R-0001/listing.html)
- Place of Performance
- Address: P.O. BOX 39, VIENNA, Virginia, 22182, United States
- Zip Code: 22182
- Zip Code: 22182
- Record
- SN02815057-W 20120727/120726000123-125efd0613277245ca57705ae47bd1c7 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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