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RFP Real Time Fraud Provention


Tender Closed
RFx ID : 19176142
Tender Name : RFP Real Time Fraud Provention
Reference # : ITP2017-Oct02
Open Date : Friday, 27 October 2017 12:00 AM (Pacific/Auckland UTC+13:00)
Close Date : Friday, 17 November 2017 5:00 PM (Pacific/Auckland UTC+13:00)
Tender Type : Request for Proposals (RFP)
Tender Coverage : Sole Agency  [?]
Categories :
  • 43230000 - Software
  • Auckland
Required Pre-qualifications : None
Contact : Xian Fu
Alternate Physical Delivery Address  :
Alternate Physical Fax Number  :

The objective in releasing this Request for Proposal (RFP) is to identify a preferred supplier of a ‘real time fraud detection and prevention tool’ solution that will:

• Use multiple data sources to assess transactions for fraud and non-compliance
• Move the University from a retrospective fraud detection environment to one of fraud prevention or early detection of errors (non-compliance) and potential fraud
• Provide greater clarity and ongoing access to training for budget holders on what is acceptable and not acceptable for both incoming and outgoing payments and other transactions(both financial and non-financial) in order to minimise non-compliance and increase awareness of what constitutes fraud
• Reduce the amount of time and resource required to manage UTAs