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The ONTARIO LOTTERY AND GAMING CORPORATION (OLG) has issued a Tender notice for the procurement of a Anti-Money Laundering (Aml) Solutions Program Rfi in the Canada. This Tender notice was published on 19 Sep 2025 and is scheduled to close on 17 Oct 2025, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 126595019, while the tender notice number is 26-02118 and Registering on the platform.
Procurement Summary
Country: Canada
Summary: Anti-Money Laundering (Aml) Solutions Program Rfi
Deadline: 17 Oct 2025
Posting Date: 19 Sep 2025
Other Information
Notice Type: Tender
TOT Ref.No.: 126595019
Document Ref. No.: 26-02118
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
This Request for Information (RFI) is an invitation to submit information for Anti-Money Laundering (AML) solution(s) to support compliance, risk management, and regulatory reporting across its digital and land-based gaming operations. OLG is seeking information on Anti-Money-Laundering (AML) Solution(s) that satisfy any combinations of the following objectives: Provincial Player ID Ingestion of Patron Activities from Multiple Channels/Lines of Business Patron AML-Risk Scoring Transaction Monitoring and Alert Generation Alerts and Case Management System Patron Profile Management System Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Reporting Data Import/Export, Management Reporting and Dashboard User Account Management
Solicitation Type : RFI - Request for Information (Informal)
Reference Number : 0000303047
Location : Canada, Ontario
Description : This Request for Information (RFI) is an invitation to submit information for Anti-Money Laundering (AML) solution(s) to support compliance, risk management, and regulatory reporting across its digital and land-based gaming operations. OLG is seeking information on Anti-Money-Laundering (AML) Solution(s) that satisfy any combinations of the following objectives: Provincial Player ID Ingestion of Patron Activities from Multiple Channels/Lines of Business Patron AML-Risk Scoring Transaction Monitoring and Alert Generation Alerts and Case Management System Patron Profile Management System Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Reporting Data Import/Export, Management Reporting and Dashboard User Account Management :
Documents
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