Database services

Tender description

UK Export Finance (UKEF) is seeking to procure a financial crime screening solution system that will detect money laundering, breaches of sanctions, fraud, facilitation of tax evasion, and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade's eProcurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account. UK Export Finance (UKEF) is seeking to procure a financial crime screening solution system that will detect money laundering, breaches of sanctions, fraud, facilitation of tax evasion, and bribery and corruption. The requirement and subsequent contract shall be for a period of 24 months with the option to extend by 12 months. The budget for this contract is up to GBP 300 000 for the original 24 months (plus an additional GBP 150 000 for an optional 12-month extension). Suppliers interested in this opportunity can view the tender documentation on Department for International Trade's eProcurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.