Transaction Monitoring And Screening Software Solution Procu 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.
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transaction monitoring screening software solution procuClosing Date: 16 Jun 2026
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