Capabilities Statement

Eastport Analytics, Inc.

Eastport Analytics, Inc. delivers advanced data analytics and investigative solutions that enable federal agencies to identify risk, uncover hidden relationships, and drive enforcement outcomes from complex data.

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Core Competencies

Advanced Data Analytics & Statistical Modeling

Financial Crime & Compliance Analytics

Entity Resolution & Data Integration

Investigative Data Platforms & Case Management Tools

Machine Learning & Natural Language Processing

Data Engineering, ETL, and Data Governance

Differentiators

  • Proven support to federal compliance and enforcement missions, including IRS and DOJ

  • Demonstrated ability to generate actionable investigative leads from large-scale datasets

  • Extensive experience integrating complex, non-standardized data sources

  • Technology-agnostic approach to applying the right tools for mission needs

  • End-to-end capabilities from data ingestion to operational deployment

  • Strong collaboration with mission stakeholders to deliver measurable outcomes

Examples of Past Performance

IRS Large Business & International (LB&I) Division

  • Developed analytics and applications to improve case selection processes by 60%

  • Increased audit selection rates by 23% and improved operational efficiency

  • Delivered enterprise tools supporting classification and compliance workflows

U.S. Department of Justice – Tax Division (Offshore Compliance Initiative)

  • Processed and analyzed large-scale offshore financial data

  • Developed scalable data pipelines, entity resolution, and reporting tools

  • Enabled identification of tax evasion schemes and enforcement actions supporting efforts associated with $1.36B+ in penalties against Swiss Banks

IRS Office of Research, Applied Analytics & Statistics (RAAS)

  • Supported Advanced Research Lab (ARL) and Special Projects Sandbox

  • Delivered analytics supporting IRS compliance and enforcement initiatives

  • Generated data-driven leads for criminal tax investigations

  • Contributed to multi-million-dollar tax evasion identification by delivering high-impact cases to 96% of national field offices

Company Information

UEI:

J3DBPG91GMM8

NAICS Codes:

541511, 541512, 541519, 541611

CAGE Code:

1WRC3

Business Type:

Small Business