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 26M
Recent Awards
4 awards · Total: R 25 606 273,88
THE UPGRADING OF SAN STORAGE (PURE STORAGE FA-M50R2 ARRAY) FOR THE FINANCIAL INTELLIGENCE CENTRE, WITH SUPPORT AND MAINTENANCE FOR A PERIOD OF FIVE (5) YEARS.
Financial Intelligence Centre
Ref: FIC/RFB/SAN STORAGE/5/2023-24R 9 154 744,00
N/A
APPOINTMENT OF A SERVICE PROVIDER FOR THE PURE STORAGE UPGRADE FOR THE FINANCIAL INTELLIGENCE CENTRE.
Financial Intelligence Centre
Ref: FIC/RFB/PURE STORAGE UPGRADE/08/2025/26R 3 426 291,26
24 Nov 2025
ENTERPRISE STORAGE SYSTEM
PetroSA
Ref: CTT26005R 3 870 494,62
29 Sept 2025
THE UPGRADING OF SAN STORAGE (PURE STORAGE FA-M50R2 ARRAY) FOR THE FINANCIAL INTELLIGENCE CENTRE, WITH SUPPORT AND MAINTENANCE FOR A PERIOD OF FIVE (5) YEARS.
Financial Intelligence Centre
Ref: FIC/RFB/SAN STORAGE/5/2023-24R 9 154 744,00
06 Dec 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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