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TEKSA HOLDINGS

Supplier Forensic Analysis · Scanned: 2026/07/21

These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening

Clear

Compliance

N/A/100

Awards

Total Value

R 2M

Recent Awards

2 awards · Total: R 1 986 050,00

Showing 5 of 2

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/02/2024/25

R 0,00

12 May 2025

ASSESSMENT, EVALUATION, ANALYSIS, AND FORMULATION OF AN ENTERPRISE ARCHITECTURE INCLUDING DATA DEVELOPMENT OF AN APPROPRIATE DATA WAREHOUSE SOLUTION FOR THE ORGANIZATION

Inkomati Catchment Management Agency

Ref: IUCMA/006/ENTARCHDATAWARE/2023

R 1 986 050,00

07 Dec 2023

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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