RFP Virtual Currency Blockchain Analytic Tools

The New York State Department of Financial Services (Department) is seeking proposals from a uniquely discrete blockchain analytic tool provider that collectively will provide coverage across the varying methodologies (i.e., ground truth, OSINT, direct interaction, intelligence-based clustering, behavioral clustering, co-spend clustering, service-specific clustering - mixers, exchanges) used to attribute and label wallet address ownership to a legal entity (e.g., Department regulated entities) and/or services.

The Department is seeking to award three (3) contracts. 

The Request for Proposal (RFP) and related attachments are available for download from the Department's website at:  https://www.dfs.ny.gov/procurement 

Important Dates:

Questions due by 3:00PM ET on Thursday, August 22, 2024. 

Answers will be posted to our website on or around Thursday, August 29, 2024. 

Due Date for Proposals: due by 3:00PM ET on Thursday, September 12, 2024.

This procurement's communications are restricted under NYS Finance Law 139j.  You may only contact the designated contacts on this advertisement for information.  

All inquiries shall be made by email to the following address: RFP@dfs.ny.gov