Anti-Money Laundering Software Applications Service
Overview
Settle Signals
Market intelligence for public sector sales teams
RFP Hunter shows what is open. Settle shows what is forming.
Settle pieces together buyer signals, budgets, contract activity, and the sources your team already monitors. See why an opportunity fits and what to do before the RFP posts.
SUMMARY
KEY REQUIREMENTS
TIMELINE
Posting Date: September 16th, 2026
Closing Date: October 9th, 2026
CONTACTS
Primary procurement contact — name, title, email, and phone
Additional decision-makers and their departments
Issuing Agency
Alberta Igaming Corporation
DESCRIPTION
The agency is seeking information from vendors regarding anti-money laundering software application services to support regulated iGaming operations. Responses may address commercially available platforms, configurable or extended solutions, multi-component architectures, custom-developed solutions, integrator-led solutions, or combinations of these approaches.
The solution should be capable of handling player, account, transaction, payment, wagering, KYC, and other relevant data across varying structures, formats, terminology, completeness, and quality. Relevant capabilities include identifying missing, duplicate, delayed, invalid, or inconsistent records; reconciling information against expected volumes; integrating through APIs, files, data feeds, or other mechanisms; correlating player identities and activity across operators, accounts, payment methods, or other identifiers; and maintaining traceability to source information.
The agency is also interested in monitoring, detection, and risk-management capabilities for identifying activity potentially associated with money laundering, terrorist financing, sanctions evasion, or other agency risks within iGaming. Investigation and case-management functionality should support alert and referral review, analysis and evidence documentation, escalation, case management, disposition recording, audit trails, and appropriate records. The anticipated contract period is one year.
Similar RFPs
Frequently asked questions
- When is the submission deadline?
- Submissions are due October 9, 2026.
- Who issued this RFP?
- It was issued by Alberta Igaming Corporation. The work is located in Alberta, Canada.
- Who is a good fit for this opportunity?
- Anti-money laundering and financial crime technology provider
- Experience supporting regulated iGaming or other highly regulated industries
- Expertise in transaction monitoring, KYC, sanctions screening, and risk detection
- Proven capabilities in data integration, identity resolution, and data-quality management
- Investigation and case-management software experience with strong audit-trail functionality
Analysis generated by Settle AI from the source RFP.
RFP Hunter shows what is open. Settle shows what is forming.
Settle pieces together buyer signals, budgets, contract activity, and the sources your team already monitors. See why an opportunity fits and what to do before the RFP posts.