Procurement, implementation, maintenance and support of a screening software Solution in the context of AML/CFT monitoring and supervision.
Buyer: Commission de Surveillance du Secteur Financier
- Published
- 10 February 2025
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00090539-2025
- Reference
- 95ea796e-216c-4669-9d3c-2e034d772a42
- Official source
- Official source
CPV codes
- 48900000Paquetes de software y sistemas informáticos diversos
- 72500000Servicios informáticos
- 48000000Paquetes de software y sistemas de información
Description
The CSSF wants to replace its current sanctions and watch list screening and filtering software with a new robust and effective screening Solution.
Award criteria
- Price — functionalities 60% and price 40%
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Vneuron | — | — |
Official publications
- TED · 00090539-2025 · 10 February 2025
- OJS · 28/2025 · 10 February 2025
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Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Commission de Surveillance du Secteur Financier (European Union).
- How can I bid for public tenders in European Union?
- Bids are submitted through the official procurement portal of European Union. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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