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This Government Contract opportunity from California was posted on April 13, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

ACH Fraud Filter & Monitoring

Closed
State & Local

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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NAICS: 541990
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Ames Research Center

POSTED

in over 1 year

DEADLINE

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NAICS: 541990
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POSTED

in over 1 year

DEADLINE

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AI Contract Overview

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The contract involves the implementation and management of advanced real-time ACH fraud detection systems aimed at identifying and blocking suspicious transactions. Key components of the system include integration with positive pay mechanisms and anomaly detection techniques, designed to enhance security and reduce fraudulent activity in electronic funds transfers. The project is categorized as a subcontract under NAICS code 541990, which pertains to professional, scientific, and technical services. Issued by the Finance & Accounting Department of California, the contract was posted in April 2026, with responses due by mid-May 2026. While specific location details for performance are not provided, the contract focuses on improving transaction monitoring and fraud prevention capabilities within the ACH payment ecosystem. This initiative reflects a strategic effort to safeguard financial operations by leveraging cutting-edge fraud detection technologies.

General Info

Implementation of ACH fraud detection system with positive pay and anomaly detection, subcontract NAICS 541990.

Agency

California → Finance & Accounting DepartmentView Agency

NAICS

541990 - All Other Professional, Scientific, and Technical ServicesView NAICS

Place of Performance

CA, USA

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyCalifornia → Finance & Accounting Department
ContactsNo contacts available
OfficeN/A
Organization / Agency
California → Finance & Accounting Department
View Agency Profile
Office AddressN/A
ContactsNo contact information available

Full Description

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Implement and manage real-time ACH fraud detection systems to identify and block suspicious transactions, including positive pay integration and anomaly detection.