Insights

Regulatory Collaboration FinCEN's active cross-agency coordination on AML and compliance advisories signals ongoing demand for interagency information sharing, threat intelligence, and joint enforcement solutions that can be packaged for federal and financial institution clients.

Digital Asset Oversight Recent funding under CLARITY Act to enhance digital asset regulation presents a sales opening for technology and risk management platforms, compliance tooling, and monitoring solutions tailored to crypto-asset issuers, exchanges, and custodians.

AML & Sanctions Expansion Proposed GENIUS Act rulemaking and ongoing AML/sanctions initiatives indicate a sustained need for robust transaction monitoring, KYB/KYC enhancements, and sanctions screening solutions for payment providers, stablecoin issuers, and related fintechs.

Public Sector Opportunity FinCEN’s government role, sizable workforce, and participation in large-scale regulatory programs suggest opportunities for enterprise-grade security, cloud governance, data analytics, and IT modernization services within federal agencies.

Leadership & Transitions Executive shifts in FinCEN, including acting leadership and transition plans, create a window for strategic advisory services, regulatory intelligence products, and tailored onboarding or change-management support for agency IT and compliance teams.

Financial Crimes Enforcement Network, US Treasury Tech Stack

Financial Crimes Enforcement Network, US Treasury uses 8 technology products and services including iCIMS, Amazon Web Services, Drupal, and more. Explore Financial Crimes Enforcement Network, US Treasury's tech stack below.

iCIMS

Applicant Tracking Systems

Amazon Web Services

Cloud Hosting

Drupal

Content Management System

Windows Server

Operating Systems

Microsoft Azure

Platform As A Service

PHP

Programming Languages

USWDS

UI Frameworks

Piwik PRO Core

Web Analytics

Financial Crimes Enforcement Network, US Treasury Email Formats	Example	Percentage
First.Last@fincen.gov	John.Doe@fincen.gov	97%
LastF@fincen.gov	DoeJ@fincen.gov	2%
Last.First@fincen.gov	Doe.John@fincen.gov	1%

Financial Crimes Enforcement Network, US Treasury Email Formats

Example

Percentage

First.Last@fincen.gov

John.Doe@fincen.gov

97%

LastF@fincen.gov

DoeJ@fincen.gov

Last.First@fincen.gov

Doe.John@fincen.gov

Frequently Asked Questions

What is Financial Crimes Enforcement Network, US Treasury's phone number?

You can contact Financial Crimes Enforcement Network, US Treasury's main corporate office by phone at

+1-703-905-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Financial Crimes Enforcement Network, US Treasury's official website and social media links?

Financial Crimes Enforcement Network, US Treasury's official website is fincen.gov and has social profiles on LinkedIn.

How much revenue does Financial Crimes Enforcement Network, US Treasury generate?

As of October 2026, Financial Crimes Enforcement Network, US Treasury's annual revenue is estimated to be $50M - $100M.

What is Financial Crimes Enforcement Network, US Treasury's NAICS code?

Financial Crimes Enforcement Network, US Treasury's NAICS code is 92 - Public Administration.

How many employees does Financial Crimes Enforcement Network, US Treasury have currently?

As of October 2026, Financial Crimes Enforcement Network, US Treasury has approximately 594 employees across 5 continents, including North America, Africa and Asia. Key team members include Ceo Officer: L. M., Chief Of Regulatory Support Section: A. D. and Section Chief - Policy Division: L. V. Explore Financial Crimes Enforcement Network, US Treasury's employee directory with LeadIQ.

What industry does Financial Crimes Enforcement Network, US Treasury belong to?

Financial Crimes Enforcement Network, US Treasury operates in the Government Administration industry.

What technology does Financial Crimes Enforcement Network, US Treasury use?

Financial Crimes Enforcement Network, US Treasury's tech stack includes iCIMS, Amazon Web Services, Drupal, Windows Server, Microsoft Azure, PHP, USWDS and Piwik PRO Core.

What is Financial Crimes Enforcement Network, US Treasury's email format?

Financial Crimes Enforcement Network, US Treasury's email format typically follows the pattern of First.Last@fincen.gov. Find more Financial Crimes Enforcement Network, US Treasury email formats with LeadIQ.

Financial Crimes Enforcement Network, US Treasury

Government AdministrationDistrict of Columbia, United States501-1000 Employees

FinCEN is a United States Treasury bureau focused on safeguarding the financial system from illicit activity by enforcing anti-money laundering and sanctions regimes. Based in Washington, DC, it issues guidance, rule proposals, and compliance frameworks designed for entities covered by AML and sanctions requirements. As a government agency within the administration sector, FinCEN works with other federal partners to coordinate policy and enforcement in the financial sector.

A notable 2026 development is a proposed rule under the GENIUS Act that would establish AML and sanctions obligations for payment stablecoin issuers, illustrating FinCEN’s role in shaping evolving regulatory frameworks. The agency also collaborates with law enforcement and other offices to issue advisories and expand AML duties across areas such as real estate markets and cross-border transfers, reflecting its broad scope in financial crime enforcement. FinCEN operates within the District of Columbia with a workforce described as hundreds of employees, reinforcing its status as a federal agency.

Insights

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