Invitation to Tender for Fraud and Financial Crime Tooling
Details
- Value
- £1,800,000
- Topic
- Financial analysis software package
- Published
- 4 December 2024
- Submission
- 8 January 2025
- Source
- uk:find_a_tender
Tender description
British Business Bank plc (British Business Bank or BBB) is seeking to appoint a provider of Fraud & Financial Crime Technology solution as described in the specification. Lot 1: Lot 1 – Onboarding and IDV The full details for this Lot can be found within the tender documentation Lot 2: Lot 2 - Workflow and CRA The full details for this Lot can be found within the tender documentation Lot 3: Lot - 3 Data The full details for this Lot can be found within the tender documentation Lot Lot 4 Screening: Lot 4 Screening The full details for this Lot can be found within the tender documentation
Timeline
- Completed: Tender published4 December 2024Current notice
- Completed: Submission date8 January 2025
About the buyer
British Business Bank is a government-owned economic development bank and non-departmental public body, wholly owned by the Department for Business and Trade. A supplier management policy sets out how the Bank runs its contracts. Monthly spend above a set threshold is published for transparency. Suppliers can also read the Bank's guide to public sector tendering.
Public sector frameworks let suppliers win call-off contracts through mini-competitions.
Over the past 5 years, most of British Business Bank's contract awards have been in business services, financial and insurance services and software and information systems.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@british-business-bank.gov |
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