Provision of the Design and Implementation of the Off-site Monitoring Solutions Tender

Procurement Summary

Country : Hong Kong

Summary : Provision of the Design and Implementation of the Off-site Monitoring Solutions

Deadline : 23 Dec 2022

Other Information

Notice Type : Tender

TOT Ref.No.: 75686406

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Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

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Tender Details

Tenders are invited for Provision of the Design and Implementation of the Off-site Monitoring Solutions.

1.2.1 Automate the data extraction process from various data sources by doing data crawling (in both English and Chinese).
1.2.2 Analyze and match the extraction results with Natural Language Processing (NLP) model/engine to shortlist anti-money laundering and counter-financing of terrorism (AML/CFT) related enforcement activities news which are relevant to the SFC-s licensed corporations and their related entities.
1.2.3 Notify case officers of the extraction results by email and develop a workflow tool to guide the case officer to review the extraction results and provide comments.
1.2.4 Develop a dashboard to process and illustrate the extraction results for case officers- and senior management-s review. And provide report navigation and reports generation functions.

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 Tender Notice