Financial Crime Screening Solution
Details
- Buyer
- Department for International Trade
- Topic
- IT services: consulting, software development, Internet and support
- Published
- 31 August 2021
- Submission
- 26 September 2021
- Source
- uk:find_a_tender
Tender description
£450,000 Lot 1: 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 crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties.
Timeline
- Completed: Tender published31 August 2021Current notice
- Completed: Submission date26 September 2021
About the buyer
Department for International Trade is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 72000000 · IT services: consulting, software development, Internet and support
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@department-for-international-trade.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@department-for-international-trade.gov |
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