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
2
Total Value
R 1,6M
Recent Awards
2 awards · Total: R 1 583 899,24
THE FINANCIAL INTELLIGENCE CENTRE IS SEEKING A SERVICE PROVIDER WHO WILL ADMINISTER THE ERWIN EVOLVE SUITE TOOL FOR THE ORGANISATION FOR A PERIOD OF 12 MONTHS.
Financial Intelligence Centre
Ref: FIC/RFB/ENTERPRISE ARCHITECTURE/10/24/25R 1 583 899,24
28 May 2025
Maintenance and support services of Erwin Enterprise Architecture (EA) Software Suite, for a period of five (5) years effective from 01 January 2024 to 31 December 2028 for an estimated amount of R 17 882 022.14 at 15% VAT inclusive.
South African Revenue Service
Ref: EX 21/2023R 0,00
14 Aug 2023
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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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