Insights

Regulatory Collaboration FinCEN actively partners with federal agencies (Federal Reserve, FDIC, OCC, NCUA, OFAC, FBI, HHS-OIG) and Treasury-led initiatives to develop and implement AML, sanctions, and cross-agency compliance frameworks, signaling opportunities to offer risk management, regulatory tech, and data analytics solutions that support coordinated enforcement and compliance.

AML and Sanctions Focus There is a clear push to expand anti-money laundering obligations and sanctions compliance across financial ecosystems, including stablecoin issuers and broader digital payments. This creates demand for advanced KYC/AML monitoring, transaction monitoring, and regulatory reporting tooling.

Technology Modernization FinCEN’s technology stack includes cloud platforms (Azure, Acquia Cloud), cloud security, and analytics tools. This suggests openness to modern cloud-based governance solutions, data integration, and secure web/mobile interfaces that align with government procurement cycles.

Compliance Frameworks Recent initiatives offer customizable compliance frameworks for issuers and entities, indicating a market need for adaptable, scalable regulatory tech, risk scoring, and governance models that can be deployed across diverse financial products.

Public-Private Engagement FinCEN’s active involvement in advisories and cross-agency rulemaking points to opportunities in advisory services, training programs, and implementation support for financial institutions adapting to evolving AML and sanctions regimes.

Financial Crimes Enforcement Network, US Treasury Tech Stack

Financial Crimes Enforcement Network, US Treasury uses 8 technology products and services including Cloudflare, jQuery, Windows Server, and more. Explore Financial Crimes Enforcement Network, US Treasury's tech stack below.

Cloudflare

Content Management System

jQuery

Javascript Libraries

Windows Server

Operating Systems

Microsoft Azure

Platform As A Service

Acquia Cloud Platform

Platform As A Service

hCaptcha

Security

X-Content-Type-Options

Web & Portal Technology

Google Analytics

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 July 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 July 2026, Financial Crimes Enforcement Network, US Treasury has approximately 582 employees across 4 continents, including North AmericaAfricaAsia. Key team members include Ceo Officer: L. M.Chief Of Regulatory Support Section: A. D.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 CloudflarejQueryWindows ServerMicrosoft AzureAcquia Cloud PlatformhCaptchaX-Content-Type-OptionsGoogle Analytics.

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.

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