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Contract Awards
September 30, 2025

Greystones Group and Voyatek JV secures anti-identity theft contract

Greystones Group and Voyatek JV secures anti-identity theft contract

The joint venture between Voyatek and Greystones Group, operating as Mission Insights, announced on September 30 that it has been…

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Company News
October 6, 2024

Circle joins IVAN board

Circle joins IVAN board

On October 2, Circle announced that it holds an inaugural three-year seat on the board of directors of the Illicit…

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Biz Opps
June 12, 2024

FinCEN seeks sources for enhancing illicit financial research, analysis

FinCEN seeks sources for enhancing illicit financial research, analysis

On June 11, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) posted a sources sought notice for…

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Contract Awards
March 24, 2023

Palantir wins AUSTRAC intel analysis contract

Palantir wins AUSTRAC intel analysis contract

On March 23, Denver, CO-based Palantir Technologies Inc. announced that the Australian Transaction Reports and Analysis Centre (AUSTRAC) renewed its…

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Company News
December 13, 2022

Siren and Sayari join forces

Siren and Sayari join forces

Siren and Sayari have combined capabilities to help organizations expose financial crime and better meet customers’ evolving needs for financial…

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Contract Awards
September 16, 2022

Amentum wins spot on Treasury Department financial intelligence contract

Amentum wins spot on Treasury Department financial intelligence contract

On September 14, the U.S. Department of Treasury’s Office of Terrorism and Financial intelligence (TFI) has selected Falls Church, VA-based…

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Esri collaborates with AWS
Company News

Esri collaborates with AWS

Patero certified for Red Hat Enterprise Linux 10
Company News

Patero certified for Red Hat Enterprise Linux 10

VAST Data Federal partners with Leidos
Company News

VAST Data Federal partners with Leidos

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