Money laundering, sanctions and occupational safety risk assessment and reporting system

Summary

Finnvera Oyj is procuring a software service for assessing and reporting money laundering, sanctions and occupational safety risks. The solution must include separate modules for occupational safety risk assessments, safety observations, and money laundering and sanctions risk assessments. Each module must support the required functionality, its own risk assessment views and templates, separately managed access rights and user roles, and authentication in accordance with the tender documents. The detailed views and templates will be further specified jointly by Finnvera and the supplier during implementation. The procurement also includes an option for a fourth module for operational risk assessment, which Finnvera may order separately during the contract period. Finnvera may additionally purchase compatible AI-based features or other AI capabilities related to the service through separate written orders. The tender deadline is 22 October 2026. Precise qualification, suitability and compliance requirements were not included in the machine-readable notice and must be verified in the official tender documents.