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
Contract Overview
Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.
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AI Contract Overview
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
Place of Performance
CA, USASet-Aside
Documents
This scope was carved out of 2026-RFP-02.
The full solicitation package (7 documents), including the RFP, is on the prime solicitation, not on this scope.
Banking Services
AI Contract Breakdown
Uniform Contract FormatNo documents to break down
The breakdown needs solicitation documents. None were found from this contract's source.
Timeline
Submission Closed
Organization & Contact Information
Full Description
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