RFT - Australian Transaction Reports and Analysis Centre (AUS) - Enhanced Analytical Capability Solution

AUSTRAC is seeking to identify and engage one or multiple vendors to implement a strategic analytical solution, including advanced search tools, link/social network analysis, graphical analysis tools, geospatial analysis, temporal analysis, knowledge discovery and data-mining platforms, monitoring systems (including prioritisation), federated searching and data matching capabilities. AUSTRAC’s preference is that the solution is integrated (allowing analysts to move seamlessly between analytical tools).

Closing Date: 11/02/11

Link to Tender Notification

EOI - Australian Transaction Reports and Analysis Centre (AUS) - The supply of a Customer Relationship Management (CRM) Solution

AUSTRAC currently manages a variety of relationship types across multiple business units and is looking for a package to assist in the management of these relationships. The package must support the following high level objectives:

• Complete and accurate view of entities from a single application.
• Effective management of all inbound and outbound contact with entities through a variety of channels (such as phone, email, letter and webforms)
• Support activities facilitating the progression of relationships from one status to another (i.e the ability to query, add and maintain information as well as support various business as usual activities)
• Automation of activities to result in better use of resources and gains in efficiencies and professionalism
• The ability to analyse, extract and report on all information about an entity

When responding Respondents are requested to identify how their package is uniquely able to deliver on AUSTRAC requirements. In delivering these objectives the package must enable AUSTRAC to maintain it's reputation as a global leader in collecting, analysing and disseminating financial intelligence.

Closing Date: 17/09/09

Link to Tender Notification

EOI - Australian Transaction Reports and Analysis Centre (AUS) - The supply of an Analytical and Case Management Tool (including Workflow)

Reference No. AUSTRAC-F001/09

AUSTRAC currently utilises a number of custom build and commercial tools across its different Intelligence Business Units to support analysis and Case Management. AUSTRAC is looking for a package within the analytics, Case and Workflow Management space that it can use across its Intelligence Branch. The package must support the following project objectives:

1. Continuity of Case Management across all Intelligence business units.
2. Cross business unit synergies through effective Intelligence sharing (as well as reduced duplication).
3. Greater management visibility of activities and greater work management and assignment flexibility.
4. Improved Intelligence product quality with reduced data collation and analysis effort.

When responding Respondents are requested to identify how their package is uniquely able to deliver on AUSTRAC requirements. In delivering these objectives the package must enable AUSTRAC to maintain it's reputation as a global leader in collecting, analysing and disseminating financial intelligence. Full details of requirements can viewed in schedule 1 of the REOI.

Closing Date: 16/09/2009

Link to Tender Notification