2nd Screening Platform
Buyer: UK Export Finance
- Published
- 6 March 2025
- Estimated value
- £213,500
- Place of performance
- UKI32
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 008154-2025
- Reference
- ocds-h6vhtk-044857
- Official source
- Official source
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 .
Awards
| Awarded to | Amount | Date |
|---|---|---|
| LEXISNEXIS RISK SOLUTIONS UK LIMITED | — | — |
Official publications
- FTS · 008154-2025 · 6 March 2025
Other tenders from UK Export Finance
- Credit Political Risk - Insurer Panel
- Commercial loan servicing platform
- Delivery Partner for Growth Accelerator Programme for Ethnic Minority-Led SMEs
- Aptitude Professional Services - IFRS9 Build
- Financial Times subscription
- Provision of Arbutus Data Analytics support
- Media Buying Services
- UKEF Health Screening Services
- ICE term SONIA interest rate feed
- Gartner Research Services
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is £213,500.
- Who is the buyer of this tender?
- The contracting authority is UK Export Finance (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
Get alerts for tenders like this
Create a free account and receive new public tenders published in the United Kingdom that match your business, every day.
Create a free account and receive new public tenders published in the United Kingdom that match your business, every day.