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This Government Contract opportunity from California was posted on May 26, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Fraud Detection & Transaction Monitoring Services

Closed
State & Local

Contract Overview

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

Active Opportunities Like This One

NAICS: 541611
New
SLED
Pinellas County SBE Consultants per the Consultant Competitive Negotiations Act (CCNA)
Solicitation # 26-0853-RFQ-CCNA
Pinellas County's Office of Management and Budget is seeking to establish a pool of certified Small Business Enterprise (SBE) consultants under the Consultant Competitive Negotiations Act (CCNA). This ongoing solicitation aims to increase the utilization of SBEs for professional services including engineering, architectural, landscape architecture, planning, coastal management, construction management, and survey and mapping. The program specifically targets work assignments that do not exceed the 150,000 dollar local market threshold. To be eligible, firms must be located in Pinellas, Hillsborough, Pasco, or Manatee counties, employ no more than 50 full-time staff, and meet annual gross revenue limits of 3 million dollars for selective goods and services or 8 million dollars for construction providers. Applicants are evaluated based on the ability of professional personnel, experience and past performance, and SBE status, requiring a minimum score of 75 points to be accepted onto the shortlist. Required submission documents include an introduction letter, a completed SF-330, a Pinellas County SBE certificate, professional Florida licenses, and a signed insurance statement. All engineering and survey deliverables must adhere to the latest Pinellas County CADD Standards Manual and Kit. Insurance requirements include 1 million dollars for professional liability and commercial general liability per occurrence, with specific mandates for tail coverage and naming Pinellas County as an additional insured.
OMB - PURCHASING

POSTED

about 23 hours ago

DEADLINE

in almost 5 years

AI Contract Overview

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The contract seeks services for real-time fraud prevention, anomaly detection, and transaction monitoring to ensure compliance and identify unauthorized purchases made using procurement cards (P-Cards). It is a subcontract opportunity issued by the General Services Agency-Procurement under California, with a primary focus on mitigating fraudulent activities and enhancing security around transaction processes. The contract falls under the NAICS code 541611, which relates to administrative management and general management consulting services. The solicitation was posted on May 26, 2026, with a response deadline set for July 13, 2026. While specific location details for the place of performance and office address are not provided, the contract aims to partner with an entity capable of delivering sophisticated fraud detection and monitoring solutions. This initiative supports maintaining financial integrity and compliance within government procurement operations.

General Info

Subcontract for real-time fraud prevention, anomaly detection, and transaction monitoring in California government procurement.

Agency

California → General Services Agency-ProcurementView Agency

NAICS

541611 - Administrative Management and General Management Consulting ServicesView NAICS

Place of Performance

CA, USA

Set-Aside

NONE

Documents

This scope was carved out of 902718.

The full solicitation package (2 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

RFP No. 902718 Purchasing Card Program

AI Contract Breakdown

Uniform Contract Format

No contract breakdown available.

Cannot generate Contract Breakdown because no documents were found from this contract's source.

Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyCalifornia → General Services Agency-Procurement
ContactsNo contacts available
OfficeN/A
Organization / Agency
California → General Services Agency-Procurement
View Agency Profile
Office AddressN/A
ContactsNo contact information available

Full Description

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Provide real-time fraud prevention, anomaly detection, and transaction monitoring to ensure compliance and detect unauthorized P-Card use.

More opportunities from California → General Services Agency-Procurement

Same awarding agency

NAICS: 541380
SLED
RFP 902769 Drug Testing Kits and Laboratory Services
Solicitation # RFP 902769
The Alameda County Probation Department is seeking a qualified contractor through RFP 902769 to provide oral fluid, urine, and alcohol testing kits along with associated laboratory confirmation services for court-ordered testing. The contract is for an initial term of three years with the possibility of a two-year extension. The selected provider must supply all necessary materials, including prepaid overnight mailers, specimen bottles, and chain of custody forms, ensuring that drug testing cups have a shelf life of at least 12 months and do not require refrigeration. Laboratory services must utilize GC/MS or LC/MS/MS for confirmation of results and adhere to HIPAA, FDA, SAMHSA, and California Department of Public Health regulations. Bidders must have at least five years of experience in providing laboratory testing supplies and services and must hold valid CLIA and California Department of Health Services Clinical Laboratory licenses. The award will be based on best value, prioritizing qualitative competence and technical experience over the lowest cost. Performance is measured by strict delivery and reporting timelines, including a 98 percent on-time delivery rate for supplies within 24 hours and confirmatory test results within 72 hours of receipt. Proposals must be submitted via the County of Alameda Procurement Portal by September 11, 2026.
Testing Laboratories and Services

POSTED

30 days ago

DEADLINE

in 19 days
View Details

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