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 2,5M
Recent Awards
2 awards · Total: R 2 500 000,00
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 0,00
12 May 2025
THE APPOINTMENT OF A REPUTABLE SERVICE PROVIDER TO PARTNER WITH FOR THE ADOPTION OF CLOUD COMPUTING SERVICES FOR A PERIOD OF THREE (3) YEARS.
National Energy Regulator of South Africa
Ref: NERSA/2324/ICT/ACC/BID005R 2 500 000,00
24 Jan 2024
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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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