Screening-Software für Finanzsanktionen

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The Deutsche Bundesbank performs inspections pursuant to its statutory tasks under the Foreign Trade and Payments Act (AWG) to monitor compliance with financial sanctions. To support these inspections, technical components and data products for software-assisted screening and research processes shall be procured within the framework of the WEMASO project. The tender is divided into two lots. Lot 1 Lot 1 covers the procurement of a commercially available screening core for conducting software-based financial sanctions audits. The software shall be capable of recognizing names and name similarities in structured and semi-structured data and comparing them with sanctions lists. The solution must in particular support batch screenings, scoring, processing of large data volumes, as well as comprehensive configurability of the screening process. The screening core shall be operated in the Deutsche Bundesbank's private cloud environment (Red Hat OpenShift) and integrated into the Bundesbank's own audit platform via standardized interfaces (REST API). In addition to functional requirements (including fuzzy matching, handling of different languages, processing of non-Latin alphabets, and…

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