Cryptocurrency transaction tracking software
Original notice title
Latvia – Software package and information systems – Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras iegāde Finanšu izlūkošanas dienesta vajadzībām
Opportunity Score
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...
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications
Overview
Moderate opportunityKey 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...
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
Lot 2
Buyer
Name
Finanšu izlūkošanas dienests
Location
Rīga, LVA
Website
Identifier
40900025406
Activity
Economic affairs
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.
EUR 185k
Estimated value
Location
Duration
Category
Selection criteria
Deadline
Award details
Additional CPV codes
Value note
Show original TED data
Original TED description
Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras iegāde Finanšu izlūkošanas dienesta vajadzībām
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.
EUR 145k
Estimated value
Location
Duration
Category
Selection criteria
Deadline
Award details
Additional CPV codes
Value note
Show original TED data
Original TED description
Virtuālo valūtu darījumu izsekošanas un izmeklēšanas programmatūras iegāde Finanšu izlūkošanas dienesta vajadzībām
Procurement Details
- Publication date
- 15 Jun 2026
- Notice type
- Contract notice — standard
- Languages
- Latvian
Reference metadata
- Notice subtype
- 16
- Notice version
- 1
- Legal basis
- 32014L0024
Reference IDs
- Tender ID
- 412991-2026
Documents (1)
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Opportunity Score
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...
Deep Portfolio Analysis
Uses:
- Description
- Industries & Services
- Capabilities
- Market & Experience
- Certifications