System for AML Functionality

Almi AB (Almi) has issued a Request for Application (RFA) for an Anti-Money Laundering (AML) system. The primary objective of this procurement is to ensure full regulatory compliance in combating financial crime, including money laundering, terrorist financing, and fraud. Almi is seeking a robust, stable, and supportive partner that can provide an efficient and user-friendly system with configurable functionalities. Key features required include case management, customer due diligence processes, risk assessment, transaction monitoring, screening against Politically Exposed Persons (PEP)/Sanction lists, market surveillance, reporting channels, and statistical reporting, among others. Almi expects responses from vendors capable of meeting the needs and requirements detailed in the RFA. The procurement process will follow a negotiated procedure. The estimated contract duration is a maximum of 8 years. The deadline for applications is April 18, 2024. Interested parties are invited to submit their applications.

This is a services contract in the information and communication technology and finance and banking sectors, with a focus on Enterprise Systems and anti-money laundering. Located in Sweden, Europe, this opportunity is open to firms and consortiums.

Published through TED - Tenders Electronic Daily (EU), a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the information and communication technology sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. This contract has already been awarded. The information is published for transparency and market intelligence purposes.