Anti-Money Laundering Compliance Solution

The state of Kentucky is seeking a contractor to provide an Anti-Money Laundering (AML) compliance solution, including software and support services.

Division of Engineering and Contract Administration


General
Open
RFB-276-26 EEC-AML-22013AMDFMSO
Jul 01, 2026 09:30 AM
Request for Proposal (RFP)
State
Original Solicitation Links
[

RFB-276-26 EEC-AML-22013AMDFMSO

]

RFB-276-26 EEC-AML-22013AMDFMSO

Submission Instructions
Online
Description

The state of Kentucky is soliciting proposals for an Anti-Money Laundering (AML) compliance system. The solution should include software for monitoring, detection, and reporting of suspicious financial activities, as well as ongoing support and maintenance. The contract is expected to cover a base period with options for renewal.

Classification Codes
NAICS541512Computer Systems Design Services
PSCR302ADP SYSTEMS DEVELOP & PROGRAMMING
Smart Codes
aml compliance softwarefinancial monitoring systemregulatory technology
Specifications
Supply & Service
No
Timeline
Jul 01, 2026 12:00 PM-Close Date
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