Enterprise Fraud and Financial Crime Tooling
Reference ocds-h6vhtk-06f508 · British Business Bank
Open until 17 December 2026, estimated value £3,800,000.
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Amounts and figures
Description
British Business Bank (BBB) is seeking a mature, commercially established and supportable Fraud and Financial Crime (FFC) solution from a single supplier, with a strong preference for configurable Software as a Service (SaaS) rather than heavily bespoke development. The solution must support controlled, auditable and risk-based FFC operations throughout the lifecycle of customers, suppliers and related parties. The capability must enable work to be created, assigned, tracked, progressed, reviewed, approved, escalated and closed through controlled workflows, retaining a complete and defensible record of evidence, assessments and decisions. It must integrate securely with internal Bank systems, including reporting and identity-verification capabilities, and specialist screening, company-data and enterprise reporting providers. Data lineage and source-to-decision traceability must be maintained, with individual services or providers replaceable without disproportionate redesign or loss of evidence. For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Computer-platforms./7Q2FDTPVBA
Award criteria
| Type | Criterion | Weight |
|---|---|---|
| Price | Quality | 50% |
| Price | Price | 20% |
| Price | Demonstrations | 20% |
| Price | Social Value | 10% |
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | 108179-2026 | 13 November 2026 |
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 17 December 2026, 13:00. Check the official source, as dates can be modified.
- What is the estimated value of this tender?
- The estimated value published by the buyer is £3,800,000.
- Who is the buyer of this tender?
- The contracting authority is British Business Bank (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.
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