Procurement of virtual currency transaction tracing and investigation software for the needs of the Financial Intelligence Unit AI

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This is a summary of the planned procurement by the Financial Intelligence Unit: # Procurement Object * Subject: Purchase of virtual currency transaction tracing and investigation software (digital licenses). * Technical requirements: * The software must be able to analyze and monitor crypto-asset transaction flows, perform OSINT, identify IP addresses, perform BTC address clustering, provide AI support, and identify VASP. * Supported blockchains: Bitcoin, Solana, Ethereum, Tron, BNB chain, Polygon, Base, Avalanche, Cardano (both base…
 
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06.05.2026 16:06 - Apspriedes dokumenti.zip

AK atlases prasības, tehniskā specifiklācija.docx

Informacija_par_apspriedi_ar_FID 2026 4 AP.docx

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