Basic Information

Reference Number

0000303047

Issuing Organization

Ontario Lottery and Gaming Corporation (OLG)

Solicitation Type

RFI - Request for Information (Informal)

Solicitation Number

26-02118

Title

Anti-Money Laundering (AML) Solutions Program RFI

Source ID

PP.CO.ON.573383.C61191

Agreement Type

None

Details

Location

Canada, Ontario

Description

This Request for Information (RFI) is an invitation to submit information for Anti-Money Laundering (AML) solution(s) to support compliance, risk management, and regulatory reporting across its digital and land-based gaming operations. OLG is seeking information on Anti-Money-Laundering (AML) Solution(s) that satisfy any combinations of the following objectives:

Provincial Player ID
Ingestion of Patron Activities from Multiple Channels/Lines of Business
Patron AML-Risk Scoring
Transaction Monitoring and Alert Generation
Alerts and Case Management System
Patron Profile Management System
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Reporting
Data Import/Export, Management Reporting and Dashboard
User Account Management

Dates

Publication

2025/09/18 12:04:36 PM EDT

Question Acceptance Deadline

2025/10/03 05:00:00 PM EDT

Closing Date

2025/10/17 05:00:00 PM EDT

Contact Information

Michelle Carter

705-946-6997

mcarter@olg.ca

Bid Submission Process

Bid Submission Type

Electronic Bid Submission

Pricing

No Pricing

Bid Documents List

Item Name	Description	Mandatory	Limited to 1 file
Bid Documents	Documents defining the proposal	Yes	No
No entries

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