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Tenders For fraud management

Ref No Posting Date Deadline Location Value Short Description
1220052260803 03-Aug-2026 24-Aug-2026 India / GUJARAT Refer Document. Tender For selection and appointment of agency for gap assessment & comprehensive review of customer onboarding, KYC/CDD/EDD framework, prevention mechanisms for digital frauds & money mule accounts
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5244116260803 03-Aug-2026 11-Aug-2026 India / Kerala INR 125000000 Tender For Supply, Implementation and Maintenance of a centralized Enterprise Fraud Risk Management (EFRM) Solution
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5124316260731 31-Jul-2026 19-Aug-2026 United Kingdom Refer Document. Tender For Corporate`Failure to Prevent Fraud` Offence
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2484416260730 30-Jul-2026 12-Aug-2026 Poland Refer Document. Tender For Purchase and delivery of 1 unit of a mobile platform for transporting ongoing, covert operation of police unmanned aerial vehicles (UAVs) in urban and forest areas, along with the setup and operator training course ending with an NTS6 certificate f
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935116260729 29-Jul-2026 26-Aug-2026 Belgium Refer Document. Tender For Framework service agreement `Maintenance and repair of laboratory equipment of the ISSeP`
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2579316260729 29-Jul-2026 06-Aug-2026 Chile Refer Document. Tender For Antispam Licensing for Metro S.A.
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3290516260729 29-Jul-2026 28-Aug-2026 United States Refer Document. Tender For Banking Services - Hayward
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1580616260727 27-Jul-2026 11-Aug-2026 Dominican Republic Refer Document. Tender For hiring of an anti-fraud and energy theft campaign
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3137916260727 27-Jul-2026 04-Aug-2026 South Africa Refer Document. Tender For APPOINTMENT OF A PROFESSIONAL SERVICE PROVIDER TO PROVIDE AN ANTI-FRAUD AND ETHICS TOLL FREE HOTLINE
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3462416260725 25-Jul-2026 14-Aug-2026 India / Gujarat Refer Document. Tender For Corrigendum on pre Bid meeting-JOINT REQUEST FOR PROPOSAL FOR Supply, Installation, Implementation, Management and Maintenance of Enterprise Fraud Risk Management (EFRM) Solution
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3838916260725 25-Jul-2026 N/A Netherlands Refer Document. Tender For Ongoing management and further development of SWIFT functionality
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3939416260725 25-Jul-2026 30-Sep-2026 France EUR 930000 Tender For Services for monitoring the quality approach of the urban transport network in the Bordeaux Metropolis area
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3940816260725 25-Jul-2026 26-Aug-2026 Belgium Refer Document. Tender For Framework service agreement `Maintenance and repair of laboratory equipment of the ISSeP`
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4218316260724 24-Jul-2026 05-Aug-2026 Korea, Republic Of(South Korea) KRW 58900000 Tender For 2026 Fraud Training Management System
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1665216260723 23-Jul-2026 21-Aug-2026 United States Refer Document. Tender For Identity Verification System
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196052260721 21-Jul-2026 17-Aug-2026 Germany Refer Document. Tender For Drinking water, wastewater & rainwater
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4168616260718 18-Jul-2026 17-Aug-2026 United States Refer Document. Tender For Provide enterprise fraud detection and monitoring solution(s) that integrates with TRS systems, supports defined fraud scenarios, and provides risk scoring, alerting, and reporting capabilities. The scope includes full implementation, configuration
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2670316260709 09-Jul-2026 04-Aug-2026 Germany Refer Document. Tender For Introduction of a SaaS solution for automated fraud detection in the RMV registration process
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1577116260627 27-Jun-2026 N/A France Refer Document. Tender For Certification services
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2161516260602 02-Jun-2026 N/A Norway Refer Document. Tender For Procurement of products and services for Norwegian passports and ID cards
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2222616260429 29-Apr-2026 N/A Czech Republic CZK 50000000 Tender For INVITATION TO PARTICIPATE IN PRELIMINARY MARKET CONSULTATIONS
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4400716260411 11-Apr-2026 31-Dec-2026 United States Refer Document. Tender For improve processes that have a high risk of potential fraud, waste, or abuse; and reduce waste and decrease variation in processes
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1515716260221 21-Feb-2026 N/A Netherlands Refer Document. Tender For Market consultation Managing student and digital test site
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1665616260113 13-Jan-2026 N/A United Kingdom Refer Document. Tender For Monetary Value of Fraud and Error (MVFE)/Error Interventions Digital Solution
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34017251027 27-Oct-2025 N/A France Refer Document. Tender For PUBLIC SERVICE CONTRACT FOR THE OPERATION OF THE REGIONAL RAIL PASSENGER TRANSPORT SERVICE ON LINES
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2991516250927 27-Sep-2025 N/A Denmark Refer Document. Tender For Market research of system support for the implementation of the EU directive FASTER (Fast Track Assured and Safer Tax Excess Refunds)
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3988416250926 26-Sep-2025 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving the north of Seine-Saint-Denis - DSP7
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3993516250926 26-Sep-2025 N/A France Refer Document. Tender For for the operation of bus lines serving Brie - DSP13
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2904416250923 23-Sep-2025 N/A Belgium Refer Document. Tender For Service contract for Tests to control the conformity/in-service verification of vehicles
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1165416250920 20-Sep-2025 N/A France Refer Document. Tender For Operation of intercity and cross-border public transport services on the Annecy-Geneva axis
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4231116250911 11-Sep-2025 N/A Denmark Refer Document. Tender For Market research of system support for the implementation of the EU directive FASTER (Fast Track Assured and Safer Tax Excess Refunds)
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1326316250825 25-Aug-2025 N/A United Kingdom Refer Document. Tender For Endowment Fund & Private Patient Fund Audit
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1764316250717 17-Jul-2025 N/A Romania Refer Document. Tender For Ticketing system necessary to improve public passenger transport in the Timioara metropolitan area
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513816250701 01-Jul-2025 N/A France Refer Document. Tender For Consultancy services for the initiative to establish a centre for preventing and countering education fraud
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641717250620 20-Jun-2025 N/A France Refer Document. Tender For CONCESSION OF THE PUBLIC URBAN TRANSPORT SERVICE
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9870516250607 07-Jun-2025 N/A Spain Refer Document. Tender For Leak and Fraud Detection Service and Provision of Leak Detection Pre-Locators
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869217250529 29-May-2025 N/A France Refer Document. Tender For Certification services
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1981816250111 11-Jan-2025 N/A Poland Refer Document. Tender For Purchase of anti-fraud platform for NBE
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4518716241218 18-Dec-2024 N/A Macedonia, The Former Yugoslav Republic Of Refer Document. Tender For submission for financial support for the launching of new destination/s from the airports
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3353718241210 10-Dec-2024 N/A France Refer Document. Tender For Public service obligation contract relating to the operation of the public passenger transport service and the provision of waste transport services.
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2672818241130 30-Nov-2024 N/A France Refer Document. Tender For public service contract for passenger rail transport relating to TERGV lines
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1719018241127 27-Nov-2024 N/A France Refer Document. Tender For operation of bus lines serving the territory
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1728418241127 27-Nov-2024 N/A France Refer Document. Tender For operation of bus lines serving
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1750818241127 27-Nov-2024 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving the Paris Saclay Community
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1768618241127 27-Nov-2024 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving Greater Versailles
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1777718241127 27-Nov-2024 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving
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1780718241127 27-Nov-2024 N/A France Refer Document. Tender For Prior information notice relating to the Public Service Concession for the operation of bus lines serving
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3748817241008 08-Oct-2024 N/A France Refer Document. Tender For operation of bus lines serving
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3751617241008 08-Oct-2024 N/A France Refer Document. Tender For Operation of bus lines
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5420118241007 07-Oct-2024 N/A France Refer Document. Tender For Prior information notice relating to the public service concession for the operation of bus lines serving
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