Enterprise Fraud Risk Management System for U Microfinance Bank Limited

U Microfinance Bank Limited (UMBL) in Islamabad is inviting sealed bids from qualified partners for the provision of an Enterprise Fraud Risk Management System. This procurement is aimed at enhancing the bank’s fraud detection and risk mitigation capabilities through a comprehensive technological solution. Items being procured: - Enterprise Fraud Risk Management System The scope includes supply, installation, and integration of the fraud risk management software tailored to the bank’s operational environment. The system should support real-time monitoring, risk analytics, and reporting functionalities to safeguard financial transactions and customer data. Interested bidders must be registered with FBR and have relevant experience in delivering similar IT solutions to financial institutions. PEC registration is not applicable for this IT procurement. The technical bid should demonstrate compliance with the bank’s requirements and include detailed system specifications. The tender was published on 27th July 2026, with a submission deadline of 10th August 2026. Bids must be submitted to the Procurement Committee at U Microfinance Bank Limited, Plot No. 7, Serene Heights, Business Avenue, Gulberg Expressway, Gulberg Greens, Islamabad. For queries, contact via email at procurement@ubank.com.pk or phone 051-111-182-265. A practical tip for bidders: Ensure your technical proposal clearly addresses all functional requirements and includes a robust implementation timeline. Early submission is advised to avoid last-minute issues, as late bids will not be entertained.