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ToolsForensic Analysisthe standard bank of south africa

the standard bank of south africa

Supplier Forensic Analysis · Scanned: 2026/06/24

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.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
20
Total Value
R 457M

Recent Awards

20 awards · Total: R 456 933 823,96

Showing 5 of 20
Provision of Commercial banking services for Eastern Cape Provincial Government (ECPG) for a period of sixty (60) months
Eastern Cape - Provincial Treasury
Ref: SCMU12-25/26-0010
R 20 754 332,56
02 Feb 2026
TC/LP 19/2026: Provision of Commercial Banking Services to Limpopo Provincial Government
Limpopo - Provincial Treasury
Ref: TC/LP 19/2026
R 39 955 714,20
19 Jan 2026
THE PROVISION OF STRUCTURAL, DEBT AND FINANCIAL ADVISORY SERVICES PANEL IN RESPECT NTCSA ON AN, AS AND WHEN REQUIRED BASIS, FOR A PERIOD OF TWO (2) YEARS.
Eskom
Ref: MWP2896NTCSA_T
R 1,00
08 Aug 2025
PROVISION OF BANKING SERVICES FOR A 5-YEAR PERIOD
Swellendam Municipality
Ref: SMT28/24/25
R 1 020 546,00
10 Jul 2025
THE PROVISION OF VEHICLE REPAIRS AND MAINTENANCE SERVICES FOR NATIONAL TRANSMISSION COMPANY OF SOUTH AFRICA FOR A PERIOD OF FIVE (5) YEARS. Note: Tender clarification MS Teams link attached on a word document.
Eskom
Ref: MWP2866NTCSA
R 175 600 000,00
30 May 2025

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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