Federal‑finance capabilities

For contracting officers and program managers.

The full federal capability statement of The Osage Group is at osage.global/capabilities. This page details the finance lane specifically.

Where this fits

Osage Finance is the regulated‑finance arm of The Osage Group, LLC. Federal customers engage with the firm through osage.global; this page is the finance‑specific capability detail for Treasury, FinCEN, OFAC, IRS, OCC, SEC‑adjacent, and related financial‑mission work.

Core financial‑mission capabilities

1. Cryptographic payment infrastructure. Sovereign settlement chain (Osage Network), post‑quantum‑ready signature schemes, content‑addressed audit trail. Suitable for Treasury settlement, inter‑agency transfer, and financial‑mission record‑keeping.
2. Sanctions & AML screening at scale. Integration of OFAC SDN, consolidated UN/EU/UK sanctions lists, and adverse‑media screening over both bank‑rail and on‑chain payment flows.
3. BSA / FinCEN reporting. CTR, SAR, and Form 8300 generation; FinCEN 314(a) and 314(b) response capacity through SF Private Bank’s compliance team.
4. Travel Rule & IVMS 101 messaging. Full on‑chain and off‑chain Travel Rule compliance for VASP‑to‑VASP transfers; relevant for FinCEN, OCC, and equivalent foreign authorities.
5. Tokenised Treasury & digital‑asset advisory. Applied‑research work through Osage Institute on tokenised Treasury instruments, stablecoin reserve design, and on‑chain monetary‑policy primitives.
6. Confidential financial compute. TEE‑hosted analytics for financial‑intelligence workloads where data sensitivity requires attested execution.

Compliance & chartered partners

Osage Finance does not itself hold a banking charter. Chartered banking, custody, and trust services are provided by SF Private Bank under the standing partnership of 2026 (OG‑SP‑2026‑SFPB), which gives federal customers a single‑chartered counterparty with documented oversight, full BSA/AML programme, and standard US‑regulator reporting.

Payments‑rail infrastructure is operated through the Lux Financial Platform under operator authorities documented at docs.osage.finance.

NAICS & PSC

Primary NAICS relevant to financial‑mission work:

• 522110 Commercial Banking (via SF Private Bank)
• 522291 Consumer Lending
• 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
• 523910 Miscellaneous Intermediation
• 523991 Trust, Fiduciary, and Custody Activities
• 523999 Miscellaneous Financial Investment Activities
• The IT‑side capability NAICS (541512, 541715, 518210) and PSC codes for the underlying delivery vehicles are listed on the parent capability statement at osage.global/capabilities.

Customers

• U.S. Treasury — tokenised‑Treasury advisory, sanctions infrastructure, post‑quantum migration of payment cryptography.
• FinCEN — Travel Rule infrastructure, SAR/CTR pipeline, beneficial‑owner registry integration.
• OFAC — sanctions‑list distribution and ingestion, screening infrastructure.
• OCC / Federal Reserve — sovereign settlement and tokenised‑deposit advisory.
• IRS CI / IRS‑CI Cyber Crimes — on‑chain analytics partnerships through Osage Institute.
• Allied finance ministries — cross‑border coordination through International Counsel.

Contracting: [email protected] · Capture (finance): [email protected].