Awarded contract

2nd Screening Platform

Details

Buyer: UK Export Finance
Supplier(s): LEXISNEXIS RISK SOLUTIONS UK LIMITED
Value: GBP 213,500
Topic: Subscription services
Published: 6 March 2025
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

Completed: Award date24 February 2025
Completed: Award published6 March 2025
Current notice

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

Decision makers

Connect with the people behind this procurement.

Job title	Phone number	Work email
Head of Procurement	+44 •••• ••••••	••••••••@uk-export-finance.gov
Commercial Director	+44 •••• ••••••	••••••••@uk-export-finance.gov
Procurement Manager	+44 •••• ••••••	••••••••@uk-export-finance.gov
Category Lead	+44 •••• ••••••	••••••••@uk-export-finance.gov
Senior Buyer	+44 •••• ••••••	••••••••@uk-export-finance.gov
Contracts Manager	+44 •••• ••••••	••••••••@uk-export-finance.gov