Description
The Financial Crimes Enforcement Network (FinCEN) is seeking a Global Banking Resource and Banker's Almanac subscription to provide access to banking information for their analysts. The required tool should be able to identify, verify, and link entities involved in national and international business activities, provide bank lookup, corporate family tree, beneficial ownership, and globally comparable metrics. The tool should also offer flexible access, allowing multiple users to access the data as needed, and provide usage tracking and reporting. The contract period is from January 1, 2025, to December 31, 2030.
• The tool should be able to identify and link entities involved in national and international business activities.
• It should provide bank lookup, corporate family tree, beneficial ownership, and globally comparable metrics.
• The tool should offer flexible access, allowing multiple users to access the data as needed.
• It should provide usage tracking and reporting.
• The tool should be able to track usage by user and number of searches monthly.
• It should provide easy access to historical data by searching any Bank Identifier Code (BIC).
• The tool should have a user-friendly and interactive visualization of historical information by time, currency, and asset category.