Contracting office · Treasury Common Services Center

TCSC FINANCIAL CRIMES ENFORCEMENT NETWORK

TCSC FINANCIAL CRIMES ENFORCEMENT NETWORK obligated $26.1M on federal contracts in FY2026 across 24 contract actions. Its largest recipient was DELOITTE & TOUCHE LLP ($8.5M).

Obligations · FY2026
$26.1M
Actions
24
New awards: 21
Sole-source
0.2%
Small business
—
Open in the contracts explorerFederal contracts

Spending by fiscal year

Obligations per federal fiscal year (October–September).

  1. 26.1MFY2026
  2. 0FY2027

Top recipients

Obligations in FY2026.

  1. DELOITTE & TOUCHE LLP$8.5M32%
  2. AMENTUM SERVICES, INC.$8.2M32%
  3. NECT CONSULTING LLC$1.9M7.4%
  4. DELOITTE CONSULTING LLP$1.8M7.0%
  5. GUIDEHOUSE INC.$1.7M6.6%
  6. FCN, INC.$1.4M5.5%
  7. GOVSMART, INC.$1.3M5.0%
  8. CHEROKEE NATION STRATEGIC PROGRAMS, L.L.C.$371.1K1.4%
  9. PANAMERICA COMPUTERS, INC.$321.5K1.2%
  10. NEW TECH SOLUTIONS, INC.$245.6K0.9%

What was bought · Where the work was performed

Obligations in FY2026.

What was bought

  1. Professional services$14.1M54%
  2. IT & telecom$11.6M44%
  3. Other equipment & supplies$321.5K1.2%
  4. Construction & real property$54K0.2%

Where the work was performed

  1. Virginia$22.9M88%
  2. District of Columbia$1.9M7.4%
  3. Maryland$863K3.3%
  4. Wisconsin$321.5K1.2%
  5. Abroad$25.4K0.1%

Integrity signals

Shares of the year's obligations, next to the country's.

  • Low competition17%
    US 39% · $4.4M
  • Sole-source awards0.2%
    US 30% · $54K
  • Single-offer competitions17%
    US 8.7% · $4.3M
  • Urgency justifications1.4%
    US 5.1% · $371.1K
  • Year-end rush36%
    US 6.0% · $9.3M
  • Undefinitized contracts0.0%
    US 5.0% · $0
  • Time-and-materials pricing32%
    US 4.2% · $8.2M

A signal is a reason to look closer, not evidence of wrongdoing: most sole-source awards are lawful and justified.

Largest awards

  1. ANALYTICAL MISSION SUPPORT$8.2M
    AMENTUM SERVICES, INC.· Arlington County, VA· Professional services· Jul 30, 2026 – Sep 21, 2026· 2099CF26F00007
  2. CIT CIO ESS FINCEN: BSA DATA OPTIMIZATION AND ANALYTICS SERVICES$7.3M
    DELOITTE & TOUCHE LLP· Arlington County, VA· IT & telecom· Sep 11, 2026 – Sep 11, 2026· 2099CF26F00024
  3. REGULATORY WRITING SERVICES$1.9M
    NECT CONSULTING LLC· District of Columbia, DC· Professional services· Jul 21, 2026 – Jul 21, 2026· 2099CF26F00005
  4. GID INVESTIGATIONS AND DATA ANALYSIS PROGRAM SUPPORT$1.8M
    DELOITTE CONSULTING LLP· Arlington County, VA· Professional services· Jul 28, 2026 – Jul 28, 2026· 2099CF26F00003
  5. ECD ENFORCEMENT AND DATA ANALYSIS SUPPORT$1.7M
    GUIDEHOUSE INC.· Fairfax County, VA· Professional services· Aug 28, 2026 – Aug 28, 2026· 2099CF26F00019
  6. IT SECURITY: PING (FORMERLY FORGEROCK) IS A FEDERALLY-MANDATED ENTERPRISE IDENTITY AND ACCESS MANAGEMENT TOOL TO ENSURE TWO-FACTOR AUTHENTICATION IS USED FOR ALL MISSION-ESSENTIAL SYSTEMS.$1.3M
    GOVSMART, INC.· Fairfax County, VA· IT & telecom· Sep 28, 2026 – Sep 28, 2026· 2099CF26F00031
  7. OPERATIONS AND MAINTENANCE (O&M) TECHNICAL, OPERATIONAL, CYBERSECURITY, INFRASTRUCTURE, BUSINESS ANALYSIS, AND PROJECT MANAGEMENT SUPPORT.$1.1M
    DELOITTE & TOUCHE LLP· Arlington County, VA· IT & telecom· Aug 28, 2026 – Aug 28, 2026· 2099CF26F00020
  8. NUTANIX HARDWARE/SOFTWARE SUPPORT$774.2K
    FCN, INC.· Montgomery County, MD· IT & telecom· Jul 28, 2026 – Jul 28, 2026· 2099CF26F00011

Committees that oversee and fund it

Congressional committees whose jurisdiction includes this agency, and the appropriations subcommittees that write its spending bill (Analisa's reading of the House and Senate rules; committees share jurisdiction). Leaders as currently published.

…

Source: Federal contract transactions (Federal Procurement Data System) (U.S. Department of the Treasury, USAspending.gov), data current to Oct 9, 2026, loaded Oct 9, 2026.