FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC. (NJ)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2025
- $952K
- $952,000under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 1
- with positive net obligations
- Latest action
- Sep 12, 2025
- SAM.gov registration
- Active
- Registration expiration date Feb 18, 2027
Registration
- Doing business as
- FCI2
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Dec 9, 2021 (4 years)
- Location
- Jersey City, NJ
- State of incorporation
- Delaware
† FY2026 obligations (provisional; DoD awards signed after Jul 29, 2026 are not yet public).
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI X2U8T7DGWU69. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2025. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2025: $952,000
Total across 1 fiscal year: $952,000
Top awarding agencies
- Department of Homeland Security$952,000, 100%
Top awarding sub-agencies
- U.S. Secret Service$952,000, 100%
Top NAICS by obligations
- 561499All other business support services$952,000, 100%
Top product and service codes by obligations
- R799Support- management: other$952,000, 100%
Capabilities
NAICS codes
SBA certifications
No certification in the SBA profile data.
Contracts
Latest awards and orders
- 70US0925C70093687Definitive contractDepartment of Homeland SecurityU.S. Secret ServiceLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC. lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
111 TOWN SQUARE PL FL 14
JERSEY CITY, NJ, 07310
USA
Mailing Address
111 TOWN SQUARE PL FL 14
JERSEY CITY, NJ, 07310
USA
Government Business Contact
RACHEL S LERNER
GENERAL COUNSEL
111 TOWN SQUARE PL FL 14
JERSEY CITY, NJ, 07310
USA
Government Business Alternate Contact
RACHEL S LERNER
GENERAL COUNSEL
111 TOWN SQUARE PL FL 14
JERSEY CITY, NJ, 07310
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
FINANCIAL CRIME INTELLIGENCE AND INSIGHTS, INC. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires February 18, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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