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2026-EMA-4 Provision of payment transaction screening against sanctions lists and payment monitoring services for AML/CFT purposes based on an information system
LIT UAB Ignitis grupės paslaugų centras (PV)
COUNTRYLithuania
SUBMISSION DEADLINE29.09.2026
PUBLISHED22.09.2026
INDUSTRYIT services
SUBJECT OF THE CONTRACT
The subject of the contract is the provision of services based on an IT system for verifying payment transactions against sanctions lists and monitoring transactions for AML/CFT purposes. The system must be an integrated solution covering both processes. The service also includes the verification of dual-use goods based on a list of keywords provided by the contracting authority. The estimated number of payment…
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In this sector (IT services) bids can still be submitted in 25 procedures — deadlines within 14 days.
This buyer in the last 12 months
UAB Ignitis grupės paslaugų centras (PV): 107 notices.
Most frequent winners: UAB "Kavos Draugas" (18), UAB Santa Monica Networks (9), UAB AUSGA (8).
Most frequent winners: UAB "Kavos Draugas" (18), UAB Santa Monica Networks (9), UAB AUSGA (8).
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