FALLS CHURCH, Va.–(BUSINESS WIRE)–The United States Department of the Treasury’s Bureau of Terrorism and Financial Intelligence (TFI) has selected Amentum, under its METIS Solutions entity, to provide a full suite of cutting-edge investigative and analytical solutions to counter crime in the under a new Multi-Auction Global Purchase Agreement (BPA) contract. The BPA has a maximum value of $500 million over five years.
“Our confidence in achieving the Treasury TFI’s mission stems from our proven track record in financial intelligence analysis and a deep understanding of the evolving landscape of financial crimes and illicit financial typologies,” said Jill Bruning, president of Amentum’s Engineering, Science and Technology group. “We can leverage our successful partnerships and collaboration with industry leaders in financial analytics, as well as our deep knowledge of the many tools and datasets needed to protect the nation’s financial system from threats.”
Under this contract, Amentum will compete for task orders to provide intelligence, finance and investigative expertise and technology approaches across the Bureau-level Treasury TFI, including l investigation and enforcement, transaction licensing, financial crime analysis and investigation, and other analytical solutions.
To provide the best solutions to the Treasury, Amentum has partnered with Sayari Laboratoriesa global leader in business and financial intelligence platforms designed to help analysts and investigators fight financial crime, illicit networks and gain visibility in opaque markets, with a focus on strategic rivals, regimes rogue and permissive emerging markets operated by transnational organized criminal networks.
Amentum’s efforts will include cybercrime analysis and investigation, including: conducting financial cyber investigations of complex financial and business records, advanced research and analysis of cybercrime methods and trends , including money laundering techniques, the development of cyber targets to identify cyber-enabled criminal networks, and the assessment of emerging payment technologies like virtual currencies to analyze criminal use or terrorist financing . The program integrates Amentum’s capabilities to identify and document cyber evidence and conduct cyber investigations, identify and analyze cyber-related financial typologies, analyze cryptocurrency and blockchain analysis, and collect intelligence and analytics on the Deep and Dark Web.
Work will be performed in the greater Washington DC area with additional locations throughout the continental United States as required. The BPA was awarded in the Professional Services category of Government Services Administration (GSA).
Amentum is a leading global leader in the design, engineering, management and modernization of critical systems and programs of national importance in the fields of defence, security, intelligence, energy and the environment. Determined to create a safer, smarter and cleaner world, we innovate as a team of inventive doers with a passion for making a difference. Backed by a strong culture of ethics, safety and inclusivity, Amentum is fiercely committed to operational excellence, mission focus and successful execution. Based in Germantown, Maryland, we employ more than 50,000 people on seven continents. Visit us at amentum.com to explore how we deliver excellence for our customers’ most vital missions.