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

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

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

For more information: https://www.merx.com/solicitations/open-bids/Anti-Money-Laundering-AML-Solutions-Program-RFI/0000303047?origin=0