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Cryptocurrency transaction tracking software

Finanšu izlūkošanas dienests·Rīga, Latvia·EUR 185k·Deadline Jul 07, 2026 · 13 days left·Open·Supplies
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Structured notice only
Original notice title

Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras iegāde Finanšu izlūkošanas dienesta vajadzībām

65/100

Opportunity Score

Needs reviewMedium complexity
SuppliesOpen
Why this score?

Opportunity

65 / 100

Complexity

40 / 100

Risk factors

Lot 2 lacks title, scope description, and detailed award criteria, increasing ambiguity for bidders.

Only 22 days between publication and submission deadline, which may be insufficient for preparing a compliant bid, espe...

Submission deadline in 13 days

Deep Portfolio Analysis

Deep Company Fit Analysis

Uses:

  • Description
  • Industries & Services
  • Capabilities
  • Market & Experience
  • Certifications

Overview

Moderate opportunity

Key Facts

  • EUR 185k estimated value
  • Supplies contract
  • 2 lots
  • Duration 37 MONTH
  • Supply of virtual currency transaction tracking and investigation software
  • Lot 1: subscription for multi-user concurrent access
Show full summary

The Financial Intelligence Service of Latvia is procuring virtual currency transaction tracking and investigation software through an open procedure with two lots. Lot 1 covers a subscription for multiple concurrent users, while Lot 2 lacks a title and specific description. The award is based solely on price. Performance is in Rīga, Latvia. Submission deadline: 2026-07-07. Structured data shows an estimated value of €185,000 (Lot 1), but the XML notice indicates an additional €145,000 for Lot 2, totaling €330,000. Incomplete lot data and missing procurement document analysis reduce confidence.

Risks

Lot 2 lacks title, scope description, and detailed award criteria, increasing ambiguity for bidders.

Only 22 days between publication and submission deadline, which may be insufficient for preparing a compliant bid, espe...

Submission deadline in 13 days

Analysis may be incomplete

Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.

Key Requirements

Technical

  • Software must enable tracking and investigation of virtual currency transactions
  • Lot 1: multi-user concurrent access capability

Administrative

  • Submission via electronic system (EIS)

Requirements may be incomplete.

Award Criteria

Lot 1

Piedāvājuma izvēles kritērijs katrā Atklāta konkursa daļā ir saimnieciski visizdevīgākais piedāvājums ņemot vērā tikai cenu par virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras 1 gab. licences abonementu uz 12 (divpadsmit) mēnešu periodu, tai skaitā piegādi, ievadinstruktāžu un tehnisko atbalstu EUR bez PVN atbilstoši finanšu piedāvājuma formai (Atklāta konkursa nolikuma 3.1.-3.2. pielikums) — 100%

Lot 2

Piedāvājuma izvēles kritērijs katrā Atklāta konkursa daļā ir saimnieciski visizdevīgākais piedāvājums ņemot vērā tikai cenu par virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras 1 gab. licences abonementu uz 12 (divpadsmit) mēnešu periodu, tai skaitā piegādi, ievadinstruktāžu un tehnisko atbalstu EUR bez PVN atbilstoši finanšu piedāvājuma formai (Atklāta konkursa nolikuma 3.1.-3.2. pielikums) — 100%

Buyer

Name

Finanšu izlūkošanas dienests

Location

Rīga, LVA

Identifier

40900025406

Lots (2)

LOT-0001

Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras abonementa iegāde ar vienlaicīgas lietošanas vairākiem lietotājiem funkciju

Subscription for virtual currency transaction tracking and investigation software with multi-user concurrent access, including delivery, training, and technical support.

SuppliesEU fundedElectronic submission

EUR 185k

Estimated value

Location

Rīga, Latvia

Duration

37 MONTH

Category

Software package and information systems

Selection criteria

Price

Deadline

Deadline Jul 07, 2026

LOT-0002

Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras abonementa iegāde bez vienlaicīgas lietošana vairākiem lietotājiem funkciju

Lot 2 scope is unspecified; title and description missing from structured data.

SuppliesEU fundedElectronic submission

EUR 145k

Estimated value

Location

Rīga, Latvia

Duration

37 MONTH

Category

Software package and information systems

Selection criteria

Price

Deadline

Deadline Jul 07, 2026

Procurement Details

Publication date
15 Jun 2026
Notice type
Contract notice — standard
Languages
Latvian, English

Reference metadata

Notice subtype
16
Notice version
1
Legal basis
32014L0024

Reference IDs

Tender ID
412991-2026

Documents (1)

Procurement document 1

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