RFP TEMPLATE

RFP Template for AI in AML Operations

Your go-to resource for evaluating AI providers across 11 essential criteria and 30+ questions.
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What You’ll Learn

Dive deep into 11 categories to evaluate a partner providing AI capabilities. 

  • AI Agent Capabilities 
  • Case Management & Workflow Integration
  • Regulatory Filing Automation 
  • Technical Architecture
  • AI Model & Performance
  • Transparency & Controls
  • Human-in-the-Loop Oversight
  • Auditability & Compliance Readiness
  • Security, Privacy & Access Controls 
  • Scalability & Reliability 
  • Pricing & Support Expectations 

About This Template

Choosing the right AI solution for AML operations is a high-stakes decision—this free RFP template helps you do it with confidence.

Whether you're evaluating a new vendor or standardizing procurement across teams, this customizable RFP template ensures you ask the right questions about AI capabilities, compliance, case management, and system integration. Designed specifically for financial crime teams adopting artificial intelligence, it empowers you to compare solutions effectively and meet regulatory expectations.

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