Invitation to Tender for Fraud and Financial Crime Tooling
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.
Buyer
BRITISH BUSINESS BANK PLC
Value
£1,800,000
Published
4 Dec 2024
Closes
8 Jan 2025
Procurement details
Source
Find a Tender
Region
Sheffield
Procurement method
Open
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
79212400
Fraud audit services
48441000
Financial analysis software package
Lots
Lot 1 Lot 1 – Onboarding and IDV
Value not provided
The full details for this Lot can be found within the tender documentation
Delivery: United Kingdom
Lot 2 Lot 2 - Workflow and CRA
Value not provided
The full details for this Lot can be found within the tender documentation
Delivery: United Kingdom
Lot 3 Lot - 3 Data
Value not provided
The full details for this Lot can be found within the tender documentation
Delivery: United Kingdom
Lot Lot 4 Screening Lot 4 Screening
Value not provided
The full details for this Lot can be found within the tender documentation
Delivery: United Kingdom
Documents
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