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Fraud Prevention and Online Banking Tool Provider

Active
State & Local

Contract Overview

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

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This subcontract opportunity is for a provider to supply and maintain fraud prevention and online banking software for prime contractors supporting the City of Granbury banking services projects. The selected provider will be responsible for implementing critical imaging tools for check processing and remote deposit capture, alongside essential fraud-prevention features such as account alerts and Positive Pay. To ensure the integrity of financial operations, the contractor must deliver secure banking portals and encrypted systems for transaction monitoring. The project falls under NAICS code 513210 and is managed by the Finance agency in Texas. Interested parties must submit their responses by the deadline of December 7, 2026. The ultimate goal of the contract is the delivery of a fully functional, secure suite of online banking and fraud prevention tools to protect and streamline city banking activities.

General Info

Place of Performance

TX, USA

Set-Aside

NONE

Documents

This scope was carved out of 26-27-03.

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

View the prime solicitation

Bank Depository Services

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Timeline

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Organization & Contact Information

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AgencyTexas → Finance (01-20, 02-60)
ContactsNo contacts available
OfficeN/A
Office AddressN/A
ContactsNo contact information available

Full Description

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Supplies and maintains fraud prevention and online banking software for prime contractors on City of Granbury banking services projects. Implements imaging tools for check processing, remote deposit capture (RDC), and fraud-prevention features including Positive Pay and account alerts. Requires secure banking portals and encrypted transaction monitoring systems. Delivers a functional, secure online banking and fraud prevention suite.

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Same NAICS industry code

NAICS: 513210
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Purchasing

POSTED

about 5 hours ago

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in about 1 month
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More opportunities from Texas → Finance (01-20, 02-60)

Same awarding agency

NAICS: 522110
New
SLED
Bank Depository Services
Solicitation # 26-27-03
The City of Granbury is soliciting proposals for comprehensive depository and banking services under solicitation 26-27-03. The selected financial institution will manage approximately 30 bank accounts, including a primary pooled cash account, debt service, and grant administration funds. The contract is for an initial three-year term beginning February 1, 2027, with two optional one-year renewals. To be eligible, the bank must maintain a full-service location within the Granbury city limits, hold FDIC/NCUA insurance, be a member of the Federal Reserve System, and comply with Texas Local Government Code Chapter 105. Key operational requirements include providing ACH and wire transfer processing, remote deposit capabilities, fraud prevention tools, and secure safekeeping for investments via a delivery-versus-payment structure. To protect public funds, the bank must pledge collateral at 105 percent of the City's deposits, less FDIC insurance, and provide monthly reporting. Proposals are due by December 3, 2026, and must be submitted as paper documents in sealed envelopes to the Finance Department. The City Council will make the final award based on a weighted evaluation: 25 percent for banking services costs, 25 percent for responsiveness and service ability, 25 percent for earnings potential and funds availability, 15 percent for creditworthiness, and 10 percent for the experience of bank officials. Creditworthiness is a critical factor, and any institution lacking the highest credit standings will be eliminated. The City emphasizes strong customer service, financial stability, and the ability to meet all operational cut-off times and reporting requirements.
Commercial Banking

POSTED

about 7 hours ago

DEADLINE

in about 1 month
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