Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKCompliance
N/A/100
Awards
4
Total Value
R 290M
Recent Awards
4 awards · Total: R 290 000 000
SUPPLY AND DELIVERY OF ICT ENTERPRISE SERVERS, STORAGE & ASSOCIATED SERVICES
City of Cape Town
Ref: 63G/2024/25R 290 000 000
18 Aug 2025
THE FINANCIAL INTELLIGENCE CENTRE REQUESTS PROPOSALS FROM SERVICE PROVIDERS FOR PROFESSIONAL SERVICES FOR PROJECT MANAGEMENT, ENTERPRISE ARCHITECTURE AND INFORMATION AND COMMUNICATIONS TECHNOLOGY RESOURCES.
Financial Intelligence Centre
Ref: FIC/RFB/ICT PANEL/02/2024/25R 0
12 May 2025
ESTABLISHMENT OF AN APPROVED PANEL OF SERVICE PROVIDERS ON AN AS AND WHEN REQUIRED BASIS FOR THE PROVISION OF GENERAL NETWORK EQUIPMENT AND RELATED SERVICES FOR A PERIOD OF THREE (3) YEARS
Transnet SOC Ltd
Ref: TCC/2022/07/0200/8276/RFPR 0
25 Jan 2024
Supply and Delivery of ICT Enterprise Servers, Storage & Associated Services
City of Cape Town
Ref: 293G/2021/22R 0
01 Jan 1900
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Risk Assessment
Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISKBased on 0 forensic flags detected
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