SW-27493 - USA (New Jersey) - RFI for Crypto Currency Investigation Web Based Application - Deadline September 16,2019

Product (RFP/RFQ/RFI/Solicitation/Tender/Bid Etc.) ID: SW-27493

Government authority located in New Jersey, USA; based organization looking for expert vendor for crypto currency investigation web-based application.

[A] Budget: Looking for Proposal

[B] Scope of Service:

(1) Vendor needs to provide crypto currency investigation web-based application for the development of a software or an analysis team but an already web application in place, one user account with unlimited access and available queries.
- capability to assist law enforcement identify and stop actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering
- enables users to conduct in-depth investigation into the source of cryptocurrency transactions and provides multi-currency analysis from Bitcoin to other top cryptocurrencies
- already be developed, this is not a request to develop a new application
- capability to support investigations where there is a nexus to virtual currency
- ability to quickly detect criminal and suspicious financial connections, identify suspicious cryptocurrency transactions, and investigate cryptocurrency connections
- able to spot transaction patterns and interactions with other entities
- some type of visualization and link analysis tool to facilitate analysis of data
- capable of exporting graphs and generate reports as a csv, pdf, or image file.
(2) All questions must be submitted no later than September 12, 2019.

[C] Eligibility:

- Onshore (USA Only);

[D] Work Performance:

Performance of the work will be Offsite. Vendor needs to carry work in their office location.

Expiry Date : Monday, 16 September, 2019

Question Answer Deadline : Thursday, 12 September, 2019

Category : Software, System and Application

Country : USA

State : New Jersey

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