RFI for Anti-Money Laundering Software Applications Service

The agency requires an anti-money laundering software applications service to support its monitoring, detection, risk management, investigation, and case management within regulated iGaming. The requested scope includes handling diverse data, performing data reconciliation, integrating via APIs or data feeds, correlating player identities across operators, and maintaining traceability to source information. Vendors must provide software capabilities that allow agency analysts to review alerts, document evidence, escalate matters, manage cases, and maintain audit trails. The agency offers a one-year contract period for offsite work performance. Only vendors located onshore in Canada meet the eligibility criteria. Vendors must submit their responses digitally via email or online, and the buyer requests proposals to establish the budget.