[nilesh]

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Hii sir, I Wants to get the Information About the Request for Proposal (RFP) for Procurement and Implementation of Enterprise Fraud Risk Management Solution of bank of India ?

[prince karak]

About the Bank of India : Bank of India is commercial bank with headquarters at Bandra Kurla complex, Mumbai. Founded in 1906, it has been government-owned since nationalisation in 1969. However, some branches are individually owned, such as Kandia, Indonesia, etc.

The Information About the Request for Proposal (RFP) for Procurement and Implementation of Enterprise Fraud Risk Management Solution of bank of India is given below

About this Request for Proposal
This Request for Proposal document (“RFP”) has been prepared solely to enable Bank of India (“Bank”) in the selection of System Integrator through tender for procurement and implementation of Enterprise Fraud Risk Management solution for the Bank, including its branches, subsidiaries, overseas branche s etc.

Bank’s Data Centre
• Bank has a DC in Mumbai and DR site in Bengaluru. Bank has implemented various applications at DC and DR in the centralized environment.
• DC and DR is connected through MPLS Link.
• Branches and ATMs are connected to the DC/ DR through Lease line, MPLS, ISDN and/ or VSAT.


Details of Fraud Management Policy

• Bank has Fraud Risk Management Policy, which has been approved by Board of
Directors. The policy is based on the guidelines issued by RBI in respect of Fraud
Classification and Reporting.

• The objective of Fraud Risk Management Policy is to identify fraud risk sensitive
area, propagation of reason for occurrence & modus operandi of fraud, recovery &
centralized data maintenance of fraud and to educate the staff members on frauds
& its prevention.

Scope of Work

• Detection of Financial and Non- Financial Frauds & Prevention of Impact: The EFRMS should be able to identify threats/ vectors targeting bank’ s environment and prevent impact due to these through implementation of adequate fraud management mechanisms.

• Case Management: Logging and Reporting of fraud scenarios through the use of appropriate tools. Track and monitor the closure of these fraud incidents and
escalation of these incidents to appropriate teams/ indiv iduals in the bank, as
required.

• Continual Improvement: Continually improve and fine tune the EFRMS processes, operations, rules, intelligence and detection engine.

For more Information you may Consider the below Attachement that is Free to Download

Request for Proposal (RFP) for Procurement and Implementation of Enterprise Fraud Risk Management Solution of bank of India