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EUROPEAN CENTRAL BANK has floated a tender for Digital Euro - Risk and Fraud Management. The project location is Germany and the tender is closing on 16 Feb 2024. The tender notice number is 57434-2024, while the TOT Ref Number is 95965397. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Germany
Summary : Digital Euro - Risk and Fraud Management
Deadline : 16 Feb 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 95965397
Document Ref. No. : 57434-2024
Competition : ICB
Financier : Other Funding Agencies
Purchaser Ownership : Public
Tender Value : EUR 79100000
Purchaser's Detail
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Login to see detailsTender Details
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...
Document Type: Contract Notice
Reference Number: PRO-009487
Contract Type: services
Estimated Value: 79100000 - EUR
Authority Type: eu-ins-bod-ag
Doc Title: Digital euro - Risk and Fraud Management
Dispatch Date: 2024-01-26
Publish Date: 2024-01-29
Submission Date: 2024-02-16
Documents
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