Invitation to Tender for Fraud and Financial Crime Tooling
Details
- Value
- £1,800,000
- Topic
- Financial analysis software package
- Published
- 4 December 2024
- Submission
- 8 January 2025
- Source
- uk:find_a_tender
Tender 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. Lot 1: Lot 1 – Onboarding and IDV The full details for this Lot can be found within the tender documentation Lot 2: Lot 2 - Workflow and CRA The full details for this Lot can be found within the tender documentation Lot 3: Lot - 3 Data The full details for this Lot can be found within the tender documentation Lot Lot 4 Screening: Lot 4 Screening The full details for this Lot can be found within the tender documentation
Timeline
- Completed: Tender published4 December 2024Current notice
- Completed: Submission date8 January 2025
About the buyer
British Business Bank 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.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@british-business-bank.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@british-business-bank.gov |
2 similar open tenders
See more open tenders related to Financial analysis software package.
Related buyers
Buyers similar to British Business Bank.
- 2,192£443.8m
- 750£4.8bn
- 523£8.7bn
- 390£15.1bn
- 366£3.4bn
- 269£18.2m
- 257£361.5m
- 214£228.2m
- 200£414.6m
- 187£10.1bn
Finding public sector work shouldn't be hard
Make your next tender search effortless with Stotles. Set up alerts, find decision maker contacts and never miss a good-fit opportunity again.