Invitation to Tender for Fraud and Financial Crime Tooling
A Tender Notice
by BRITISH BUSINESS BANK PLC
- Source
- Find a Tender
- Type
- Contract (Services)
- Duration
- 4 year
- Value
- 2M
- Sector
- BUSINESS
- Published
- 04 Dec 2024
- Delivery
- To 08 Jan 2029 (est.)
- Deadline
- 08 Jan 2025 12:00
Related Terms
Location
UNITED KINGDOM
3 buyers
- British Business Bank Sheffield
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. The full details for this Lot can be found within the tender documentation
Lot Division
| 1 | Onboarding and IDV
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| 2 | Workflow and CRA
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| 3 | Lot - 3 Data
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| 4 | Lot 4 Screening
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CPV Codes
- 79212400 - Fraud audit services
- 48441000 - Financial analysis software package
Indicators
- Restrictions apply to the lot award allocation.
- Bids should cover one or more lots.
- Bids should cover the whole contract.
- This is a recurring contract.
- Renewals are available.
- Professional qualifications are sought.
- Award on basis of price and quality.
Other Information
The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. For more information about this opportunity, please visit the Delta eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Fraud-audit-services./3... To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/3454AH2X68 GO Reference: GO-2024124-PRO-28759825
Reference
- FTS 039042-2024