Digital Euro - Risk and Fraud Management Tender in Germany - 95965397

Procurement Summary

Country: Germany

Summary: Digital Euro - Risk and Fraud Management

Deadline: 16 Feb 2024

Posting Date: 30 Jan 2024

Other Information

Notice Type: Tender

TOT Ref.No.: 95965397

Document Ref. No.: 57434-2024

Competition: ICB

Financier: Other Funding Agencies

Purchaser Ownership: Public

Tender Value: EUR 79100000

CPV Classification

66110000 - Banking services
72000000 - IT services: consulting, software development, Internet and support

Purchaser's Detail

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Tender Details

The digital euro high-level product description foresees the establishment of a general fraud detection and prevention mechanism for online digital euro transactions as an essential component of the digital euro service platform (DESP). The general fraud detection and prevention mechanism is relevant in the context of digital euro transaction management. It must be established at the level of the digital euro scheme to support payment service providers (PSPs) in identifying fraudulent transactions by enriching the PSPs- individual fraud risk view with insights on patterns and anomalies from a central infrastructure level perspective. However, PSPs of the digital euro environment will operate their own systems and apply appropriate fraud prevention, risk management and detection measurement rules. This procurement procedure aims at signing contracts with suitable providers for activities on the design and implementation of a central risk and fraud management component, providing a general fraud detection and prevention mechanism for online digital euro transactions. The component will cater for (non-exhaustive list of activities): the assessment the exposure to fraud risk of online digital euro transactions in real-time at the exclusive use of PSPs before the transaction is introduced into the digital euro settlement infrastructure; For this purpose, the component shall: receive and process a request from a PSP for real-time risk scoring of a transaction; send validati...
Document Type: Contract Notice

Reference Number: PRO-009487

Contract Type: services

Estimated Value: 79100000 - EUR

Authority Type: eu-ins-bod-ag

Doc Title: Digital euro - Risk and Fraud Management

Dispatch Date: 2024-01-26

Publish Date: 2024-01-29

Submission Date: 2024-02-16

Documents

 Tender Notice