Tender Description:

“Pasha Bank Georgia” commenced operations in 2013, offering a comprehensive suite of corporate banking products and services to businesses across Georgia. The bank is a member of Pasha Holding, a prominent regional investment group founded in 2006 and headquartered in Baku, Azerbaijan.

As part of a leading financial group in the region, Pasha Bank Georgia stands as a reliable and robust financial partner for businesses operating in Azerbaijan, Georgia, and Turkey. With a strong focus on client-centricity, the bank is dedicated to delivering customized financial solutions tailored to meet the unique needs and strategic goals of its corporate clients.

Subject of the Tender:

Fraud Transaction Monitoring System

Tender Documents:

NDA, Technical Requirements for Fraud Transaction Monitoring System, Application Form.

Requested documents:

• Signed NDA;
• Filled and signed Application Form;
• Extract from the Register of Commercial and Non-Commercial Legal Entities;
• At least one (1) recommendation letter;
• Information about experience.  

Deadline for Submission:
All proposals must be submitted via email to the address below no later than [25/07/2025].

Address for Submission and Further Information:
tenders@pashabank.ge m.vacheishvili@pashabank.ge

Contact information in case of technical questions:

Maka Vacheishvili 599 48 77 99

m.vacheishvili@pashabank.ge

tenders@pashabank.ge

Note:

During the tender process, the applicant is obligated to provide any legal or financial document upon request. 

ტენდერის კატეგორია:

• 72200000 პროგრამული უზრუნველყოფის შემუშავება და საკონსულტაციო მომსახურებები
• 48800000 საინფორმაციო სისტემები და სერვერები