Financial Crime Screening Solution
£450,000
Buyer
DEPARTMENT FOR INTERNATIONAL TRADE
Value
Not provided
Published
31 Aug 2021
Closes
26 Sept 2021
Procurement details
Source
Find a Tender
Region
United Kingdom
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot 1 Financial Crime Screening Solution
Value not provided
UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial cri...
Delivery: United Kingdom
Documents
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Contains public sector information licensed under the Open Government Licence v3.0.