Platform AI Platform AI
REGULATOR

National competition authority

Automated detection of bid rigging across public tenders — data consolidated, risk ranked, and every investigation carried from first signal to decision inside one system.

YEAR

2024 — 2025

SECTOR

Competition and procurement oversight

SCOPE

Risk screening · analytics · affiliation graph · investigation support

National competition authority

TASK

Build a system that finds and stops anti-competitive agreements in public tenders — consolidating data, ranking risk and supporting the investigation that follows.

Deliver the full cycle: design, build, testing, pilot operation and documentation, including the information-security perimeter and readiness for security certification.

RESULT

9.26Mprocurement records under continuous screening
4,700external users, plus up to 500 inside the authority
420concurrent users on the portal and inside the authority
24/7/365availability
Dailyautomated screening and risk ranking of every tender

What we built

01

One digital chain for tender risk: automatic screening and ranking, with deep-dive analysis and investigation support in the same system.

02

Decision-support analytics — data marts, dashboards and an interactive country map, plus reports and exports for monitoring.

03

Affiliation search over a graph of corporate links: visualisation, filtering and ready-made analysis scenarios.

04

Integration and enrichment from more than eight source systems — procurement records, company and financial-statement registers, the authority’s own document system — with new sources and e-trading platforms added over time.

05

Machine-learning risk scoring and open-data collection, so screening catches more of what matters.

06

An investigation workspace: cases with statuses, history, attachments and task workflow, plus notifications when something needs attention.

07

Personal accounts for external participants, with role-based access and single sign-on.

Run something like this?

Tell us the load, the rules and the deadline — we will come back with a plan and a live environment.