Tender Details

Country: Germany
Summary: Digital Euro - Risk and Fraud Management
DET Ref No: 94628089
Deadline: 08 Feb 2024
Financier: Other Funding Agencies
Purchaser Ownership: Government
Tender Value: EUR 79100000
Notice Type: Tender
Document Ref. No.: 3954-2024
Purchaser's Detail:
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Description:
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...
Documents:

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Digital Euro - Risk and Fraud Management - Germany Tender

The EUROPEAN CENTRAL BANK, a Government sector organization in Germany, has announced a new tender for Digital Euro - Risk and Fraud Management. This tender is published on GermanyTenders under DET Ref No: 94628089 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-02-08.

The estimated tender value is EUR 79100000, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.