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Financial Crime Intelligence and Insights, Inc.

Financial Crime Intelligence and Insights, Inc. is a federal contractor registered under UEI X2U8T7DGWU69 and CAGE code 11X67. The organization has received $952,000 across 1 federal award, with US Secret Service as the top agency. Its primary NAICS code is 561499.

UEI X2U8T7DGWU69 CAGE 11X67 Primary NAICS 561499
Total obligations
$952K
Active obligations
$952K
Awards
1
IDVs
0

Federal contractor overview

Financial Crime Intelligence and Insights, Inc. is registered as a federal contractor under UEI X2U8T7DGWU69 and CAGE 11X67, and is located in Jersey City, NJ, USA. Federal award data shows $952,000 across 1 federal award, with US Secret Service as the top agency. The contractor's primary NAICS classification is 561499, and its public business classifications include For Profit Organization and Business or Organization. Its organization hierarchy includes GLOBAL ASSOCIATION OF RISK PROFESSIONALS INC..

Contractor identifiers

Legal business name
Financial Crime Intelligence and Insights, Inc.
DBA name
FCi2
Unique Entity ID
X2U8T7DGWU69
CAGE code
11X67
Location
Jersey City, NJ, USA

NAICS codes and business types

NAICS codes

  • 561499

Business and socioeconomic classifications

  • For Profit Organization
  • Business or Organization

Organization hierarchy

  • Immediate parent

    GLOBAL ASSOCIATION OF RISK PROFESSIONALS INC.

Federal obligation history

Total federal obligations

$952,000

Awards
1
IDVs
0
Subawards
$0
Subaward count
0

Active federal obligations

$952,000

Awards
1
IDVs
0

Top agencies by obligations

  1. US Secret Service

    $952,000

    1 award

Frequently asked questions

What is Financial Crime Intelligence and Insights, Inc.'s Unique Entity ID (UEI)?
Financial Crime Intelligence and Insights, Inc.'s Unique Entity ID is X2U8T7DGWU69, as registered in SAM.gov.
What is Financial Crime Intelligence and Insights, Inc.'s CAGE code?
Financial Crime Intelligence and Insights, Inc.'s CAGE code is 11X67.
What is Financial Crime Intelligence and Insights, Inc.'s primary NAICS code?
Financial Crime Intelligence and Insights, Inc.'s primary NAICS classification is 561499.
Where is Financial Crime Intelligence and Insights, Inc. located?
Financial Crime Intelligence and Insights, Inc. is located in Jersey City, NJ, USA.
How much has Financial Crime Intelligence and Insights, Inc. received in federal contract obligations?
Financial Crime Intelligence and Insights, Inc. has received $952,000 in federal contract obligations across 1 federal award.
Which federal agencies has Financial Crime Intelligence and Insights, Inc. worked with?
Financial Crime Intelligence and Insights, Inc.'s top federal customers include US Secret Service.
When was Financial Crime Intelligence and Insights, Inc. registered in SAM.gov?
Financial Crime Intelligence and Insights, Inc.'s SAM.gov registration date is April 14, 2025.
What business classifications does Financial Crime Intelligence and Insights, Inc. hold?
Financial Crime Intelligence and Insights, Inc.'s registered business and socioeconomic classifications include For Profit Organization and Business or Organization.