Closed tender

2nd Screening Platform

Details

Buyer
UK Export Finance
Value
GBP 500,000
Topic
Subscription services
Published
14 October 2024
Submission
14 November 2024
Source
uk:find_a_tender

Tender description

The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. A Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties . Lot 1: Financial screening software

Timeline

  1. Tender published14 October 2024
    Current notice
  2. Submission date14 November 2024

About the buyer

UK Export Finance 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

  • 79980000 · Subscription services

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Decision makers

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