SAM #2032L226N00008

RFI: Fraud Detection and Payment Integrity Tools and Services for Treasury OCIO

This opportunity is a Request for Information (RFI) from the U.S. Department of the Treasury's Office of the Chief Information Officer (OCIO) for fraud detection and payment integrity tools and services. - The Treasury seeks commercially available solutions for: - Fraud detection, identity-risk assessment, and payment verification - Payment integrity capabilities to reduce improper payments and fraud losses - High-volume, real-time processing with robust security, privacy, and auditability - Integration support and operational controls - Required solution features include: - Identity resolution, synthetic and first-person fraud risk scoring, death risk scoring - Watchlist and compliance indicators, account validation, owner matching, exception history analysis - Contact/channel/device/session/behavioral risk indicators, explainability, case review, reporting, and model governance - Professional services required: - Implementation support, retrospective analysis, taxonomy and KPI development, baseline analysis, staffing, data handling, governance, and operational playbook support - Vendors must demonstrate capability, compliance with federal security and privacy standards, and address all requirements in the draft PWS - No specific OEMs, brands, part numbers, or quantities are specified - No period of performance or contract value is provided - Primary locations include the U.S. Department of the Treasury in Washington, DC, and the IRS/DO/IT office in New Carrollton, MD

Description

Request for Information

Fraud Detection and Payment Integrity Tools

2032L226N00008

RFI-TCSC-26-034

The purpose of this Request for Information (RFI) is to find capable vendors to support The Office of the Chief Information Officer (OCIO) with Fraud Detection and Payment Integrity Tools for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements.  VENDORS MUST REVIEW THE ENTIRE REQUIREMENT AND SHALL ONLY RESPOND IF FULLY CAPABLE OF SATISFYING ALL ASPECTS OF THE REQUIREMENT.

This is an RFI for market research purposes, and not a solicitation. 

I.           SCOPE SUMMARY (see draft PWS for requirement details)

The Performance Work Statement (PWS) is to establish a solution for the Office of Chief Information Officer’s (OCIO) need for a solution that will help reduce improper payments, fraud losses, and operational inefficiencies while maintaining compliance with applicable federal security and privacy requirements.

II.            ANTICIPATED PERIOD OF PERFORMANCE

The Period of Performance is to be determined.

III.          ADDITIONAL DETAILS

NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Request for Information. Telephone responses or inquiries to this Request for Information will NOT be accepted.

Treasury Common Services Center (TCSC) will consider responses received no later than 10:00 AM ET, June 15, 2026, as submitted in writing to jason.schofield@treasury.gov and paul.white2@treasury.gov. Please include “RFI: 2032L226N00008, Fraud Detection and Payment Integrity Tools - JS/PW” in the subject line.

Questions about this RFI will not be entertained, as a vendor pool is all that is being sought at this time. Questions and Answers will be fielded during the RFQ period in the future. Quotations will not be accepted at this time.

Qualified contractors must provide the following:

The name and location of your company, contact information, and identify your business size and socioeconomic category. Please ensure contact information includes the name of the point of contact, email address, and telephone number should the Government have questions regarding individual responses. The GSA contract or other vehicle your services are available through, including the schedule/GWAC number, NAICS Codes, and applicable SIN. Submissions should include sufficient evidence clearly demonstrating a vendor’s capability. Responding vendors shall provide a general capabilities statement that includes a description of their standard line(s) of business, information outlining their experience, along with a technical narrative addressing each specified requirement in the PWS.

The following file extensions are not allowable and application materials/data submitted with these extensions cannot be considered: .bat, .cmd, .com, .exe, .pif, .rar, .scr, .vbs, .hta,, .cpl, and .zip files.

Microsoft Office compatible documents are acceptable.

No other information regarding this Request for Information will be provided at this time.

This notice does not restrict the Government to an ultimate acquisition approach. All firms responding to this notice are advised that their response is not a request that will be considered for contract award. All interested parties are required to respond to any resultant solicitation separately from their response to this notice, should one be issued.

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