Targeting Treasury with regulated-data ML discipline
Precision Federal is targeting opportunities at the Department of the Treasury. We are not claiming past Treasury performance. What we bring is a production ATO'd federal ML system at SAMHSA on sensitive regulated data — and that engineering discipline is exactly what Treasury data (tax records under 26 U.S.C. 6103, Bank Secrecy Act data at FinCEN, sanctions watchlists at OFAC) demands.
Treasury runs the country's tax, financial-crimes, sanctions, and fiscal-management functions. The department has approximately 100,000 employees across twelve bureaus and a modernization runway extending at least through the end of the Inflation Reduction Act funding cycle. Precision Delivery Federal LLC (UEI Y2JVCZXT9HP5, CAGE 1AYQ0, SAM.gov active) is aligned for Treasury AI scopes where production ML, governance, and audit-grade pipelines are the durable differentiators.
Treasury bureaus we target
- IRS — Internal Revenue Service. Largest Treasury bureau by far, with Inflation Reduction Act funding for modernization. Taxpayer services AI, compliance ML, notice automation, case prioritization.
- FinCEN — Financial Crimes Enforcement Network. BSA data collection, SAR (Suspicious Activity Report) analytics, beneficial-ownership information (BOI) under the Corporate Transparency Act.
- OFAC — Office of Foreign Assets Control. Sanctions administration and watchlist matching. LLM-assisted adjudication is an emerging priority.
- TFI — Office of Terrorism and Financial Intelligence. Policy and intelligence coordination across Treasury law-enforcement-adjacent functions.
- OCC — Office of the Comptroller of the Currency. National bank supervision and examination analytics.
- Bureau of the Fiscal Service — Federal payments, debt collection, Do Not Pay. Payment-integrity ML.
- TTB — Alcohol and Tobacco Tax and Trade Bureau. Labeling and tax compliance.
- Mint and BEP — Coin and currency production.
- Office of the Treasury CDO — Department-wide data strategy, data quality, and federated analytics governance.
Treasury AI mission areas mapped to our capability
IRS taxpayer services and compliance AI
IRS is deploying conversational AI on IRS.gov, notice-resolution agents, and case-prioritization ML funded by Inflation Reduction Act enforcement dollars. Agentic LLM systems with RAG over Internal Revenue Manual content and human-in-the-loop review gates fit our stack. See Agentic AI.
FinCEN BSA analytics and SAR triage
FinCEN receives millions of Currency Transaction Reports and Suspicious Activity Reports annually. Graph ML on entity networks, anomaly detection on transaction patterns, and LLM-assisted narrative summarization for investigator workflows. Beneficial-ownership analytics under the Corporate Transparency Act is new-data-surface territory.
OFAC sanctions screening with LLM adjudication
Classical name-matching produces high false-positive rates. LLM-assisted adjudication combining structured watchlist matching with semantic context (news, legal filings, corporate registries) is an active research and production surface. Our ML plus agentic-AI blend fits directly.
Payment-integrity ML for Fiscal Service
Do Not Pay, improper-payments prevention, and Treasury Offset Program analytics. Supervised and unsupervised ML on payment streams, entity-resolution ML across disparate agency feeds.
Treasury CDO data strategy execution
Cross-bureau data catalogs, privacy-preserving federated analytics, data quality ML. Our federal health IT data platform past performance transfers directly. See Data Engineering.
OCC bank supervision analytics
Examiner decision support, call-report anomaly detection, consumer-complaint NLP.
26 U.S.C. 6103, BSA, and the Treasury data protection surface
Treasury data carries some of the strictest statutory protections in the federal government. Designing AI systems on Treasury data means respecting:
- 26 U.S.C. 6103 — confidentiality and disclosure of tax returns and return information. Significantly more restrictive than typical PII handling.
- Bank Secrecy Act (31 U.S.C. 5311 et seq.) — governs FinCEN data collection, SAR confidentiality, and BSA data sharing.
- FISMA Moderate and High — most Treasury systems run Moderate; IRS and FinCEN mission systems frequently High.
- Privacy Act and SORNs — SORNs for IRS taxpayer records, FinCEN reports, OFAC case files.
- IRS Publication 1075 — safeguarding Federal Tax Information (FTI). Any AI system touching FTI inherits Publication 1075 controls end-to-end.
- NIST 800-53, 800-171 — baseline and CUI controls. OFAC sanctions screening often crosses into classified-adjacent data.
Our SAMHSA ATO experience translates: regulated-data ML is the same engineering posture with a different statute on top.
IRS modernization and Inflation Reduction Act funding
The Inflation Reduction Act of 2022 appropriated roughly $80B to the IRS — most of it for enforcement and modernization — before subsequent rescissions. The surviving funding envelope still supports a multi-year modernization wave covering:
- Taxpayer-facing AI — chatbots, notice-comprehension assistants, voice-channel ML.
- Compliance ML — underreporting detection, partnership-return risk scoring, large-corporate examination prioritization.
- Operational AI — workflow automation, document intelligence on return attachments, audit-case summarization.
- Core systems — replacement of legacy Individual Master File and Business Master File systems. Not AI-first, but AI-adjacent data-platform scope.
FinCEN, OFAC, and the financial-crimes AI wave
FinCEN is standing up the Beneficial Ownership Information database under the Corporate Transparency Act — a new regulatory data surface covering reporting companies nationwide. BOI analytics will shape anti-money-laundering capabilities for a decade. OFAC sanctions administration has grown enormously since 2022, with expanded Russia, Iran, and PRC-related designations straining classical screening systems. Both environments are receptive to small-business AI specialists when the team brings production ML discipline and governance.
Relevant vehicles and NAICS
- Primary NAICS 541512 — Computer Systems Design Services. SBA small business.
- Adjacent — 541511, 541519, 541611 (Management Consulting), 541990.
- Vehicles — IRS EDOS, TIPSS successors, GSA MAS, Alliant 2, CIO-SP4, SEWP VI, Treasury-wide BPAs, and direct task orders under NAICS 541512.
How Treasury program offices and primes engage us
Three patterns:
- Treasury subcontracting — to primes on AI/ML scope on IRS, FinCEN, OFAC, and Fiscal Service task orders under GSA, CIO-SP4, and Alliant 2.
- Direct task order pursuit — on small-business-set-aside scopes where NAICS 541512 applies.
- Research and R&D partnerships — with IRS RAAS and Treasury CDO on applied ML evaluations.
Email [email protected]. We respond within 24 hours. See also our SBIR partnering page and machine learning capability page.