INL Bogota Chainalysis Licenses

The U.S. Department of State's INL Anti-Money Laundering (AML) program in Bogota is seeking to procure specialized software licenses, including financial investigative tools, blockchain tracing, link analysis, and digital forensic software. The licenses will enable investigative units to analyze digital evidence and advance investigations into illicit financing related to money laundering, weapons trafficking, and other crimes. The required licenses include Chainalysis Reactor Gold License, Chainalysis Cryptocurrency Fundamentals Certification, and Chainalysis Reactor Certification. The vendor must provide a one-year warranty and support to the users of the tool. * The contract requires the delivery of 31 Chainalysis Reactor Gold Licenses * 550 hours of dedicated investigative case support by a certified professional investigator * Three private courses for 10 students each, delivered virtually in Spanish, for Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification, and Chainalysis Asset Seizure Certification * The vendor must provide a one-year warranty and support to the users of the tool * The contract has a period of performance of 45 days to deliver the licenses and coordinate the requested certified trainings.