RFI for Anti-money Laundering Compliance Software Solution

Location:

New Brunswick, Canada

Posted on:

Feb 10, 2026

Deadline:

Feb 27, 2026

Summary:

Seeking information from vendors on AML compliance software solutions for both land-based and online casino operations in New Brunswick, Canada.

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Vendor needs to provide anti–money laundering compliance software solution. Agency is seeking to understand the capabilities of potential suppliers in order to evaluate modern AML compliance software solutions capable of supporting our enterprise–wide program. Our land–based (including large video lottery sites (more than 50)) and online casino environments each have distinct regulatory, operational, and monitoring needs. The platform that can streamline transactional monitoring, case management, automate key compliance processes, enhance oversight, and provide consistent controls across these business lines. All question must be submitted no later than February 18, 2026.

BG

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BG

Submit your next proposal, within 48 hours or less

Stay ahead with the latest advancement in proposal automation.

BG

Submit your next proposal, within 48 hours or less

Stay ahead with the latest advancement in proposal automation.