Custom Bid For Services Selection Of Vendor For Endtoend Implementation Of Comprehensive Aml Solu

Tender Details

About Tender

🔒 Call For Bids: Anti Money Laundering Solutions 🔒 The Department Of Financial Services, Ministry Of Finance, Is Seeking Proposals For The Selection Of A Vendor To Implement An End To End Anti Money Laundering (Aml) Solution. 🛡️ 🗓️ Submission Deadline: July 10, 2024, 3:00 Pm Proposals Should Encompass A Comprehensive Aml Solution That Meets The Stringent Regulatory Requirements And Ensures The Integrity Of Financial Transactions. Keywords: Anti Money Laundering, Aml Solution, Vendor Selection, Department Of Financial Services, Ministry Of Finance, Government Tender

Particulars	Details
Title	Custom Bid For Services Selection Of Vendor For Endtoend Implementation Of Comprehensive Aml Solu
Description
Organisation	Department of Financial Services \| Ministry of Finance
Tender Id	GEM/2024/B/5063486
Reference Number	-
Tender Fee	-
EMD	-
Tender Value	2 Crore
Place
Link	View Original Tender Notice https://bidplus.gem.gov.in/all-bids
Start Date	June 19, 2024 00:18
End Date	Expired 10/07/2024 Expired 825 days ago Search Similar tenders?

Tender Support

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Award of Contract & Bid Results

Tender Status: active

Additional Information: Average Turn Over of Last 3 Years: Lakhs Experience with Gov. Required: Years Project Experience Required: No

Buyer Name: Anjana B

Ministry: Ministry Of Finance

Department: Department Of Financial Services

Organisation: Canara Bank

Technical Evaluation Results

S.No.	Seller Name	Participated On	EMD Status	Status
1	ASCENT E DIGIT SOLUTIONS PRIVATE LIMITED	26-08-2024 12:04:16	Offline upload	Qualified
2	CUSTOMERXPS SOFTWARE PRIVATE LIMITED	26-08-2024 14:20:34	Offline upload	Qualified
3	HITACHI SYSTEMS INDIA PRIVATE LIMITED	26-08-2024 13:46:16	Turnover >= 500 Cr.	Qualified
4	IDBI INTECH LIMITED	26-08-2024 13:12:43	Offline upload	Qualified
5	INDIAIDEAS COM LIMITED	16-08-2024 18:54:45	Turnover >= 500 Cr.	Qualified
6	INFRASOFT TECHNOLOGIES LIMITED	26-08-2024 12:55:58	Offline upload	Qualified
7	INSPIRA ENTERPRISE INDIA LIMITED	26-08-2024 14:43:15	Turnover >= 500 Cr.	Disqualified
8	KPMG ASSURANCE AND CONSULTING SERVICES LLP	26-08-2024 14:15:44	Offline upload	Disqualified
9	KYNDRYL SOLUTIONS PRIVATE LIMITED	26-08-2024 14:09:50	Turnover >= 500 Cr.	Qualified

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