Financial Investigative System (FIS) Application

The Department of Homeland Security (DHS), Immigrations and Customs Enforcement (ICE), Office of Acquisition Management (OAQ) intends to award a sole source Firmed Fixed Price (FFP) task order to Actionable Intelligence Technology (AIT) to acquire licenses and user maintenance support for the Financial Investigative System (FIS) application using the Federal Acquisition Regulation (FAR) Subpart 8.4 and the authority of FAR 8.405-6(b) - Items peculiar to one manufacturer. Due to the nature of this procurement, ICE believes there is only one responsible source capable of meeting this brand name requirement. The period of performance for this requirement is for one year from the time of award. Homeland Security Investigations (HSI) has a requirement for licenses to gain access to the FIS application, which is currently provided by AIT. Actionable Intelligence Technologies has developed a unique FIS, which is the only system of its kind available today that can provide a comprehensive solution to ingest, analyze and provide visual representation of extremely complex financial information. This data automatically parses the information into a master investigative database. Once the data is populated into a master investigative database, it can be converted into a spreadsheet format that can be used by different personnel to perform financial investigation tasks. Comprehensive data analysis functions can be performed on all records entered into the system including the following unique features: - Integrates scanning, OCR, parsing and database functions to vastly improve data input efficiency. - A missing document list can be generated indicating all documents that have not been received in accordance with the subpoena. - Money laundering methodologies can be automatically identified. - Graphic visualization of account transactional behavior can automatically be displayed. - Chart functions showing the linkage between individual transactions related accounts and related entities can be automatically displayed with associated information including flow of funds, number of items, corresponding financial institutions, etc. No Request for Quote is available at this time. Notwithstanding, any vendor that believes they are capable of meeting ICE's requirement, as stated herein, may submit a capability statement, not to exceed three pages, for consideration. All responses must be received by 9:00 AM ET on September 11, 2013 via the email to Harold Honegger at [email protected]. Responses to this posting must be in writing and provide clear and convincing evidence that competition would be advantageous to the Government. A determination not to compete this requirement, based upon the responses to this notice, is solely within the discretion of the Government.