Enterprise Fraud and Financial Crime Tooling
Est. £311k–£9m — from this buyer's Dec 2024 notice (Invitation to Tender for Fraud and Financial Crime Tooling)
The procurement contact named on the official notice.
British Business Bank Plc publishes Business Services work continuously — 27 notices, roughly one every 12 days. This is a stream to watch, not a cycle to wait for.
The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem.
The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification.
The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank’s understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure.
The estimated contract value will be determined following completion of the engagement exercise, hence the current £0 value within this notice.
To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield%2C:-Fraud-audit-services./AFM985797E To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E
What the notice asks for
The proposed capability is intended to support
The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification.
The purpose of this engagement is
The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank’s understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure.
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- OCID
- ocds-h6vhtk-06f508
- Stage
- planning · Planning
- Source
- Find a Tender
- Buyer ref
- 085106-2026
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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