Peru - Software for crime investigation

This is a business opportunity from an overseas buyer. Pitch for the business and explain how your company meets their requirements.

The national bank wants software for prevention of fraud, money laundering and terrorist funding.

Details

Opportunity closing date

15 October 2019

Opportunity publication date

20 September 2019

Opportunity type

Private Sector and Public Sector

Industry

Security, Software & Computer Services

Enquiries received

Value of contract

to be confirmed

Your guide to exporting

Report opportunity

You should be able to supply software for:

- fraud prevention
- Money Laundering and Terrorist Funding (ML/TF) prevention
- an application of ML/TF scoring

You will need to provide training on using the software.

All documents and training sessions should be in Spanish or you should include parallel translation.

You should be able to provide help and maintenance of the hardware and software:

- for 24 hours a day, 365 days a year
- either virtual or face-to-face

The deadline to apply for this opportunity has passed.
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