Home » Tenders » Asia » Hong Kong » Tender 75686406

Provision of the Design and Implementation Tender - 75686406

The SECURITIES AND FUTURES COMMISSION has issued a Tender notice for the procurement of a Provision of the Design and Implementation of the Off-site Monitoring Solutions in the Hong Kong. This Tender notice was published on 06 Dec 2022 and is scheduled to close on 23 Dec 2022, 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. 75686406, while the tender notice number is and Registering on the platform.

Procurement Summary

Country: Hong Kong

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

Deadline: 23 Dec 2022

Posting Date: 06 Dec 2022

Other Information

Notice Type: Tender

TOT Ref.No.: 75686406

Document Ref. No.:

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

Name: Login to see tender_details

Address: Login to see tender_details

Email: Login to see tender_details

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.

Documents

Tender Notice

Browse More

All Tenders From Hong Kong

All Tenders From Asia

Procurement Documents for Hong Kong

Access a comprehensive library of standard procurement documents specific to Hong Kong. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Hong Kong

Explore Procurement Documents for Hong Kong

Want To Bid in This Tender?

Get Local Agent Support in Hong Kong and 60 More Countries.

View All The Services

View Tenders By