RegTech / AI Tool for Monitoring and Analysis of Regulatory Changes
Notice description
Please find below an invitation for tender (Request for Information) relating to the above-mentioned project. If you are interested in the possibility of providing commercial information with regard to the present invitation, you are hereby invited to submit your tender, following the indications and procedures laid down in this invitation to tender.
The purpose of this RFI is to learn about your product portfolio, based on which the bank will decide on the possibility of further cooperation.
Business Context:
mBank plans to purchase and implement an advanced AI/LLM‑based RegTech solution aimed at the automatic monitoring, analysis, and interpretation of changes in legal, supervisory, and industry regulations, as well as supporting compliance management processes, regulatory risk management, and the adaptation of internal processes.
A detailed set of requirements for the proposed solution is provided in the attachments.
Submission of a tender implies acceptance of all the terms and conditions set out in this invitation to tender, in the Appendix - Principles of participation in the procurement process.
The price for the tender must be quoted in net value.
Attachments No. 3, 4 and 5 are provided for informational purposes only. At this stage, there is no requirement to complete or submit them in response to the RFI. Their purpose is to familiarize potential suppliers with the requirements that will be imposed on companies participating in the RFP phase.
Tenders can be prepared in Polish or English but each Tenderer is asked to submit any questions in English. All questions regarding the subject of the tender should be asked via Market Planet platform "Questions and Answers" section. Questions may not contain elements indicating the origin of the question, such as the name of the Tenderer, as the content of all questions and answers will be shared with all Tenderers.
The purpose of this RFI is to learn about your product portfolio, based on which the bank will decide on the possibility of further cooperation.
Business Context:
mBank plans to purchase and implement an advanced AI/LLM‑based RegTech solution aimed at the automatic monitoring, analysis, and interpretation of changes in legal, supervisory, and industry regulations, as well as supporting compliance management processes, regulatory risk management, and the adaptation of internal processes.
A detailed set of requirements for the proposed solution is provided in the attachments.
Submission of a tender implies acceptance of all the terms and conditions set out in this invitation to tender, in the Appendix - Principles of participation in the procurement process.
The price for the tender must be quoted in net value.
Attachments No. 3, 4 and 5 are provided for informational purposes only. At this stage, there is no requirement to complete or submit them in response to the RFI. Their purpose is to familiarize potential suppliers with the requirements that will be imposed on companies participating in the RFP phase.
Tenders can be prepared in Polish or English but each Tenderer is asked to submit any questions in English. All questions regarding the subject of the tender should be asked via Market Planet platform "Questions and Answers" section. Questions may not contain elements indicating the origin of the question, such as the name of the Tenderer, as the content of all questions and answers will be shared with all Tenderers.
Time limit for receipt of tenders
2026-05-19 12:00:00.0
Location
Brak
Category assortment
IT and telecommunications
Buyer details
mBank
telefon: Brak
fax: Brak
email: Brak
nip: Brak
regon: Brak
telefon: Brak
fax: Brak
email: Brak
nip: Brak
regon: Brak
