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Global Digital Payment Processing

Active
State & Local

Contract Overview

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

General Info

Agency

California → State ControllerView Agency

NAICS

522390 - Other Activities Related to Credit IntermediationView NAICS

Place of Performance

CA, USA

Set-Aside

NONE

Documents

This scope was carved out of EDIS90126.

The full solicitation package (3 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

RFP - EDIS90126 Electronic Payment Services

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Timeline

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Organization & Contact Information

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AgencyCalifornia → State Controller
ContactsNo contacts available
OfficeN/A
Organization / Agency
California → State Controller
View Agency Profile
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs international fund transfers and currency management for prime contractors on State Controller's Office (SCO) projects. Executes global digital payments, performs account verification, validation, and fraud prevention for international transfers, and manages currency conversion for payments and returns. Delivers successful international fund transfers and currency conversion reports.

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SLED
RFP - EDIS90126 Electronic Payment Services
Solicitation # EDIS90126
The California State Controller's Office (SCO) is soliciting proposals under RFP EDIS90126 for Electronic Payment Services to support the Disbursements Bureau. The selected contractor will act as the Originating Depository Financial Institution (ODFI) to distribute state payments via the ACH network. The scope of work encompasses a wide range of disbursement methods, including traditional direct deposit/EFT payments, global digital payments for international payees, physical and digital prepaid debit cards, push-to-card payments, digital checks, and the provision of a secure customer portal for reporting and tracking. The agreement is structured for an initial six-year term with the possibility of two optional two-year extensions, with a maximum value of eight million dollars for the initial term. To qualify, firms must demonstrate at least five years of business experience, compliance with NACHA and Federal Reserve rules, and adherence to California and Federal privacy laws. The evaluation process is rigorous, requiring proposers to meet specific point thresholds in technical proposals and interviews before their cost worksheets are opened, with the final award granted to the responsive and responsible proposal with the lowest cost. Key operational requirements include adherence to NIST SP 800-53 Rev. 5 Moderate security controls, WCAG 2.1 Level A and AA accessibility standards, and the use of neutral, non-government-branded packaging for prepaid cards unless otherwise requested. Performance is managed through a formal system of Deliverable Expectation and Acceptance Documents, and the SCO retains the right to conduct on-site inspections of facilities utilizing state data.

POSTED

about 1 month ago

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in 3 days
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