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250 — Finansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos

  • Purpose: The Service protects the state financial system by preventing and investigating financial crime and money laundering, as stated on its official mission page.
  • Status: partial
  • Last checked: 2026-09-03

Systems, clouds and contractors​

System / serviceSystem dossierMeaningClient relationshipContractor / companyEvidenceConfidence
PPPIS and PPPEBISSYS-2A1B767C40Existing anti-money-laundering information systems planned for modernisation and integration to automate risk assessment and report processing.operates / modernisation project owner (2026–2029)Not publicly identified; CPVA is named only as a funding-agreement party, not an implementation supplierOfficial VSF/2025/1111 project pagehigh
FCIS and STRIXSYS-1460728AD8Analytical tools to be acquired and adapted with support services for processing suspicious, cash and virtual-asset-service-provider reports and combining data sources.procures / intended user (2026–2029)Not publicly identifiedOfficial VSF/2025/1111 project pagehigh
Integracinė duomenų valdymo platformaSYS-DA71B856E7Historical platform project intended to collect financial-intelligence information faster and exchange it with Lithuanian and EU authorities.historical project owner (started 2016)Not publicly identifiedOfficial completed-project pagehigh

Gaps​

  • Opened project and procurement pages did not identify awardees, developers, current maintainers or production hosting for PPPIS, PPPEBIS, FCIS, STRIX or the historical integration platform.

References​