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Banking Fraud Prevention and Monitoring

Active

State & Local

Response Deadline09/16/2026, 07:00:00 PM UTC

Contract Overview

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

AI Contract Overview

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The Banking Fraud Prevention and Monitoring subcontract for Metro Houston in Texas focuses on providing specialized fraud detection tools for prime contractors managing banking services projects. The scope of work includes the implementation of ACH fraud filters, the execution of debit blocks, and the delivery of Positive Pay services to ensure issued checks match cleared checks. To maintain security, the contractor will utilize encryption protocols and specialized monitoring software to conduct payee validation and monthly fraud filter reviews. Key deliverables for this engagement include the provision of comprehensive fraud monitoring reports and verified payee lists. The contract is categorized under NAICS code 541690, with a response deadline set for September 16, 2026.

General Info

Banking fraud prevention subcontract for Metro Houston providing detection tools and monitoring services.

Agency

Texas → Metro HoustonView Agency

NAICS

541690 - Other Scientific and Technical Consulting ServicesView NAICS

Place of Performance

TX, USA

Set-Aside

NONE

Documents

This scope was carved out of 2026000027.

The full solicitation package (5 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Banking Services

AI Contract Breakdown

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No contract breakdown available.

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Timeline

PostedAug 3

subcontract

Response DeadlineSep 16

Submission deadline

Response Deadline

09/16/2026, 07:00:00 PM UTCin 4 days

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Organization & Contact Information

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AgencyTexas → Metro Houston

ContactsNo contacts available

OfficeN/A

Organization / Agency

Texas → Metro Houston

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Office AddressN/A

ContactsNo contact information available

Full Description

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Supplies fraud detection tools for prime contractors on METRO banking services projects. Implements ACH fraud filters, executes debit blocks, and performs Positive Pay services to match issued checks against cleared checks. Conducts payee validation and monthly fraud filter reviews using specialized monitoring software and encryption protocols. Delivers fraud monitoring reports and verified payee lists.

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