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Financial Sanctions Screening Software and Extended Sanctions Lists including Research Tool for WEMASO Project

Notice title: Beschaffung einer Screening-Software für Finanzsanktionen sowie erweiterter Sanktionslisten inkl. Research Tool im Rahmen des Projektes WEMASO

Status
Expired
Submission Deadline
Location
Frankfurt am Main, Germany
Procedure
Negotiated procedure with prior call for competition · Supplies
Category
Software package and information systems.Software supply services.IT services: consulting, software development, Internet and support.
Published
Reference
ted-569063-2026

Technical components and data products for software-assisted screening and research processes to monitor compliance with financial sanctions within the WEMASO project.

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Tender documents

  • Portal — LOT-0001NON-RESTRICTED-DOCUMENT
  • TED HTML — 569063-2026HTML
  • TED PDF — 569063-2026PDF
  • TED XML — 569063-2026XML
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Lots (2)

  • LOT-0001Screening-Software für Finanzsanktionen
  • LOT-0002Finanzsanktionsdaten inkl. Research Tool

Additional details

EU Funded
Yes
Suitable for SMEs
No
Electronic Submission
Required
Legal Basis
32014L0024

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