Anti-money laundering, sanctions and occupational safety risk assessment and reporting system

Summary

Finnvera Oyj is procuring a software service for assessing and reporting on money laundering, sanctions and occupational safety risks. The system must include separate modules for occupational safety risk assessments, safety observations, and money laundering and sanctions risk assessments, with separately managed access rights and user roles. The procurement includes an option for an operational risk assessment module, and Finnvera may also order compatible AI-based additional features during the contract period.