AI-Based Compliance Check Solution for Central Bank of Montenegro

This specific tender is managed via the new supplier portal system of UNDP Quantum. If you are interested in submitting a bid for this tender, you must subscribe following the instructions in the user guide. If you have not registered a profile with this system, you can do so by following the link for Supplier Registration.

If you already have a supplier profile, please access the negotiation using quicklink or please login to the Supplier Portal, then search for the negotiation using the reference number UNDP-MNE-00750, following the instructions in the user guide.

Introduction

RFP AI-Based Compliance Check Solution for Central Bank of Montenegro

The project aims to develop and implement an AI-based solution for automated compliance checks in the field of payment services for the Central Bank of Montenegro, under the contractual management of United Nations Development Programme. The system will enable automated analysis and comparison of banks’ and payment institutions’ documentation against applicable laws and secondary legislation, supporting faster, more consistent, and evidence-based supervisory assessments.

The solution will use AI and NLP technologies to identify instances of non-compliance, generate structured reports, ensure full traceability between regulatory provisions and supervised entities’ documents, and provide configurable rule management without vendor intervention. It will be deployed in a secure managed cloud environment with strict data residency, security, and SLA requirements, and delivered through a phased seven-month implementation process including development, validation, training, and handover.

Overall, the project is designed to strengthen supervisory efficiency, reduce manual workload and risk of error, and enhance regulatory oversight capacity in an increasingly complex and evolving legal environment.

Interested suppliers must submit their offer directly in the system as instructed in the solicitation document, following the instructions in the available user guide. In case you have never registered before, you can register a profile using the registration link shared via the procurement notice and following the instructions in the guides available in UNDP website:  https://www.undp.org/procurement/business/resources-for-bidders. Do not create a new profile if you already have one. Use the forgotten password feature in case you do not remember the password or the username from previous registration.

Search for the specific tender using search filters and subscribe to the tender in order to get notifications in case of amendments of the tender document. If you need support with the online system, you can contact the contact details of this tender as indicated in the solicitation document.

UNDP OFFICE MONTENEGRO

PROCUREMENT UNIT

Documents :

Negotiation Document(s)
(Before Accessing other negotiations Document(s), please click on this link)