Federal contractor profile
UEI X2U8T7DGWU69CAGE 11X67
FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC. is associated with UEI X2U8T7DGWU69 and CAGE 11X67 in public federal records. AcornBids currently links 1 prime award totaling $952.0K in obligations to this entity. Its largest recorded federal customer by obligations is Department of Homeland Security. Its recorded federal awards include work classified as All Other Business Support Services. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 561499 (All Other Business Support Services). Its public SAM.gov registration lists JERSEY CITY, NJ, USA.
Detailed agency totals are not available in this stored profile.
Largest positive coded-agency total ÷ all positive coded-agency totals × 100
Missing data is shown as unavailable.
Prime contract obligations across loaded award records. Obligations are not revenue or contract ceilings. Summary updated Oct 31, 2026. Refresh pending; these totals may be out of date.
Public SAM.gov registration details.
Source facts
Net transaction obligations by federal fiscal period.
Reported transaction obligations by federal fiscal period; includes deobligations. Missing transactions are not estimated. Histories follow awards currently assigned to this recipient and may include transactions under an earlier recipient. Coverage: 1 of 1 selected awards. Select a period to explore its awards.
Prime contract awards. Select an award to review its history and source evidence.
| Award / description | Awarding agency | Obligations | Start date | End date |
|---|---|---|---|---|
| 70US0925C70093687LAW ENFORCEMENT DECONFLICTION ROAD MAP AS OUTLINED IN THE SOW. | Department of Homeland Security | $952.0K | Sep 30, 2025 | Sep 29, 2026 |
| Registration evidence | Date |
|---|---|
| SAM updated | Feb 18, 2026 |
| Source loaded | Sep 26, 2026 |
| Initial registration | Apr 14, 2025 |
| Entity start | Dec 9, 2021 |
| Industry | Reported size status |
|---|---|
| 561499 — All Other Business Support Services | Not reported |
| Contact | Role | Published contact methods | Evidence | Source date |
|---|---|---|---|---|
| RACHEL S LERNER | Government business | Contact method not published | SAM registration | Not available |
| RACHEL S LERNER | Electronic business | Contact method not published | SAM registration | Not available |
Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source
Explore the customer, work and award-size evidence behind each match.
Recorded award industries: 561499 — All Other Business Support Services.
Recorded products and services: R799 — Other Management Support Services.
Examples from recent award records:
These records describe federal award work, not every company capability. Review the award evidence.
111 TOWN SQUARE PL FL 14, JERSEY CITY, New Jersey 07310, United States
Registered location from SAM.gov; award performance locations may differ.
561499 — All Other Business Support Services.
Primary SAM.gov NAICS classification.
Department of Homeland Security.
Sources: SAM.gov registration, USAspending awards and transactions, and linked supporting records. Prime contract obligations, IDV ceilings and assistance amounts are kept separate. Missing records are not zero activity. Company claims are labeled separately. Recompete signals are rule-based scores out of 100. Positioning windows are AcornBids estimates.
Disclosed relationships only. Missing records do not establish that a contractor has no partners. Ambiguous parent award identifiers are excluded.
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