Basic Information

Reference Number

0000129680

Issuing Organization

Ontario Lottery and Gaming Corporation (OLG)

Solicitation Type

RFI - Request for Information (Formal)

Solicitation Number

1819-030

Title

AML Name Screening Software

Source ID

PP.CO.ON.573383.C69031

Details

Location

Canada, Ontario, Toronto

Description

In this RFI, OLG is interested in understanding options that are available in respect of AML Name Screening Software solutions and the capabilities of such solutions. OLG is interested in an application that will automatically screen and scan patron and OLG employee names against various terrorist and related watchlists and reputable media sources (local and international) on a real time and regular batch basis. In addition, OLG is would prefer the application to include data and case management interface in addition to Artificial Intelligence and storage to assist in clearing false positives and not duplicating previously screened individuals.

Each Respondent will be invited to make a presentation to OLG in-person in Toronto The RFI Presentations shall consist of Respondents making a brief presentation summarizing the Respondent’s AML Name Screening Software and any additional features/capabilities relevant to name screening in the gaming industry.

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This notice includes a brief summary of the project scope only. OLG assumes no responsibility for the availability, accuracy, completeness or timelines of any of the information or fitness of such information for any particular purpose. Complete project details and RFI deadlines are found in the RFI documents.

Dates

Publication

2018/09/18 02:47:16 PM EDT

Question Acceptance Deadline

2018/09/25 02:00:00 PM EDT

Closing Date

2018/10/01 02:00:00 PM EDT

Contact Information

Enio Flamminio

416-224-7080 ext. 7689

eflamminio@olg.ca

Bid Submission Process

Bid Submission Type

Physical Bid Submission

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