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ToolsForensic Analysisnedbank limited

nedbank limited

Supplier Forensic Analysis · Scanned: 2026/05/10

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
2
Total Value
R 1

Recent Awards

2 awards · Total: R 1

Showing 5 of 2
PROVISION OF BANKING SERVICES FOR THE PERIOD OF FIVE (5) YEARS - LNW 19/23/24
Lepelle Northern Water
Ref: LNW 19/23/24
R 1
19 Dec 2024
The South African Social Security Agency hereby invites Banks to submit proposals for the Payment of Social Assistance Benefits including Special Covid-19 SRD Grant for a period ending March 2023
South African Social Security Agency
Ref: SASSA: 36-21-ICT-HO
R 0
01 Jan 1900

Risk Assessment

0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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