Department of the Treasury

Image of the Department of Treasury Agency SealWorking as a subcontractor, Dev Technology provided data modeling services for FINCEN’s logical, physical, and metadata models to enable FINCEN to support a nationwide network of law enforcement, intelligence, and regulatory agencies with shared financial intelligence and analysis. The Financial Crimes Enforcement Network (FINCEN) protects the nation’s financial systems from a variety of financial crimes, including terrorist financing, money laundering, and other illicit activity.