AI-Based Compliance Check Solution Study — UNDP Montenegro

AI-Based Compliance Check Solution for Central Bank of Montenegro UNDP AI-Based Compliance Check Solution for Central Bank of Montenegro Request for proposal Reference: UNDP-MNE-00750,3 Beneficiary countries or territories: Montenegro Registration level: Basic Published on: 26-Feb-2026 Deadline on: 09-Apr-2026 09:00 (GMT -4.00) Description RFP AI-Based Compliance Check Solution for Central Bank of MontenegroThe project aims to develop and implement an AI-based solution for automated compliance checks in the field of payment services for the Central Bank of Montenegro, under the contractual management of United Nations Development Programme.

The system will enable automated analysis and comparison of banks’ and payment institutions’ documentation against applicable laws and secondary legislation, supporting faster, more consistent, and evidence-based supervisory assessments.The solution will use AI and NLP technologies to identify instances of non-compliance, generate structured reports, ensure full traceability between regulatory provisions and supervised entities’ documents, and provide configurable rule management without vendor in