Transaction Monitoring And Screening Software Solution Procurement Tender Notice
Description
Procurement of transaction monitoring, sanction and politically exposed persons screening software solution and lists for banking compliance and monitoring operations. Electronic bids are invited from authorized distributors, suppliers and firms registered with Income Tax and Sales Tax Departments and listed on FBR Active Taxpayers List. Bidding documents are available from Procurement Department and may also be downloaded free of cost from ZTBL website and PPRA EPAD System v2.0. Original bid security and affidavits on stamp paper must be submitted physically before bid closing time while bids shall be submitted electronically through EPADS. Electronic bids shall be submitted by 16-06-2026 at 11:00 AM and opened at 11:30 AM on the same day. Pro Tip: Software vendors with financial compliance monitoring expertise and banking sector AML screening deployment experience may improve technical evaluation competitiveness.
Organization Contact
Tags
technology
Keywords Used for Search
transaction monitoring screening software solutionClosing Date: 16 Jun 2026
Similar Tenders
Smart Tourism Command Monitoring System Establishment
Development of software solution for KP Smart Tourism Command and Monitoring System and supply and installation of monitoring and display systems for establishm...
Peshawar
KPK
Monday 22 Jun 2026
ADP Code No. 1858 / 251487
Smart Tourism Command And Monitoring System
Development of software solution and supply installation of monitoring and display systems for establishment of a Smart Tourism Command and Monitoring System op...
Peshawar
KPK
Monday 22 Jun 2026
ADP 1858/251487
Environmental Monitoring and Digital Systems Services
Procurement of services for strengthening GIS and MIS cell - Solarization of head office building - Development of digitized toxic waste and wastewater monitori...
Peshawar
KPK
Monday 06 Jul 2026
INF(P)2973/26
Environmental Monitoring and Digital Systems Development
Procurement for strengthening of GIS/MIS Cell - solarization of head office building - development of digitized system for monitoring of toxic wastes and waste-...
Peshawar
KPK
Monday 06 Jul 2026
NOT_PROVIDED
Environmental Monitoring and Digital Systems Services
Procurement of services for strengthening GIS and MIS cell, solarization of head office building, development of digitized system for monitoring toxic wastes an...
Peshawar
KPK
Monday 06 Jul 2026
NOT_PROVIDED
Centralized Parking Management Software System
Design, development, customization, deployment, training and support of a centralized cloud-based parking management software system supporting web, desktop and...
Faisalabad
Punjab
Tuesday 30 Jun 2026
NOT_PROVIDED