RFQ3 FRAUD ANALYSIS AND ANOMALY DETECTION
National e-Governance Division (NeGD), Ministry of Electronics and Information Technology, Government of India · New Delhi, Delhi · IT & Software Services · open
Key facts
- Published: 13 Oct 2026
- Closing date: 19 Nov 2026
- Status: open
- Status as of: 08 Nov 2026 22:47 UTC
- Ministry: Ministry of Electronics and Information Technology
- Department: Department of Electronics and Information Technology (DeitY)
- Office: Electronics Niketan, 6 CGO Complex, Lodhi Road, New Delhi – 110003
Description
Request for quotation for turnkey implementation and operations and maintenance of AI services for fraud analysis and anomaly detection in claims filed with the Investor Education and Protection Fund Authority (IEPFA). The scope includes twelve services for examining government claims, including source-record verification, document analysis, entity resolution, linked-claim detection, anomaly detection and risk scoring. Implementation is four months, followed by an initial twelve-month O&M period, extendable by two further twelve-month periods.
Eligibility & requirements
- Startup relaxation: No
- MSE relaxation: No
- Documents required: Technical Proposal, Financial Proposal, Conflict of Interest declaration, Compliance Matrix
New to these terms? Read how tender eligibility criteria work.
Commercial terms
- Bid type: Two Packet Bid
- Evaluation: Method of selection as specified in Section 8.3
- Make in India (MII): No
- MSE preference: No
1 tender document(s) available — sign up to download.
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