AI-Based Compliance Check Solution — UNDP Program

Original title: AI-Based Compliance Check Solution for Central Bank of Montenegro

Published on March 22, 2026 at 11:20 PMModified on March 22, 2026 at 11:20 PM

Key information

Type: Education
Location: Multiple countries
Estimated Value: Not disclosed
Language of Notice: English

What is this tender about?

AI-Based Compliance Check Solution — UNDP Program is an education procurement opportunity published by PNUD in Multiple countries on March 22, 2026. 1 official document is attached below.

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-00750,2 Beneficiary countries or territories: Montenegro Registration level: Basic Published on: 26-Feb-2026 Deadline on: 01-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

Procuring Entity

Name: PNUD

Which documents are available?

Sign in to download the tender documents and be notified automatically of any change to this tender.

Bidding Document