Procurement, implementation, maintenance and support of a screening software Solution in the context of AML/CFT monitoring and supervision.

Description

The CSSF wants to replace its current sanctions and watch list screening and filtering software with a new robust and effective screening Solution. Lot 1: The CSSF wants to replace its current sanctions and watch list screening and filtering software with a new robust and effective screening Solution. As part of the RFP process, the tenderer will be invited to the CSSF premises for product demonstration. This will allow the CSSF to better understand and assess the technical and functional capacities of the Solution. Hence, a tenderer which does not perform the production demonstration on the day communicated by the CSSF is eliminated from the tender process.