Tenders Are Invited For It Services: Consulting, Software Development, Internet And Support – Procurement Of A Standard It Solution With The Services Fraud Detection, Sanction Screening And Know Your Customer Including Application Management Service (Ams) And System Integration Service (Sis)

It Services: Consulting, Software Development, Internet And Support – Procurement Of A Standard It Solution With The Services Fraud Detection, Sanction Screening And Know Your Customer Including Application Management Service (Ams) And System Integration Service (Sis). The Currently Existing Systems (Fikon Network) Currently Cover The Sub-Areas Of Checking For Money Laundering, Terrorist Financing And Sanction Measures For Threat And Risk Potential. The Software Used Cannot Be Expanded To Include The Required Fraud Prevention Checks. Therefore, Central Area Z Intends To Procure And Implement A Surveillance Software Solution1 That Is Established On The Market, Which, In A First Step, Will Complement Effective Protection And Control Mechanisms Against Other Criminal Acts In The Portfolio Of Existing Surveillance Applications. However, This Application Will Be Expanded In The Near Future To Include The Sub-Areas Of Checking For Terrorist Financing And Sanctions Measures, And Will Also Include Customers In The On-Boarding Process And Also Checking Against Sanctions Lists. The Software Solution Should Therefore Be Modular. The Aim Of The Project In Question Is The Procurement And Gradual Implementation Of An Effective, Modular Software For The Detection And Prevention Of Other Criminal Acts In The Area Of ​​Non-Cash Payment Transactions, Sanctions Violations And Terrorist Financing. With The Help Of This Service Description, The Basics For Procuring A Corresponding State-Of-The-Art It Solution Are Now To Be Depicted.