Invitation to Tender for Fraud and Financial Crime Tooling
Buyer: BRITISH BUSINESS BANK PLC
- Published
- 4 December 2024
- Submission deadline
- 8 January 2025
- Estimated value
- £1,800,000
- Place of performance
- UK
- Procedure
- Open procedure
- Notice number
- 039042-2024
- Reference
- ocds-h6vhtk-04c21f
- Official source
- Official source
CPV codes
- 48441000Financial analysis software package
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.
Lots (4)
| Lot | Description | CPV code | Amount |
|---|---|---|---|
| 1 | Lot 1 – Onboarding and IDV | 48441000 Financial analysis software package | — |
| 2 | Lot 2 - Workflow and CRA | 48441000 Financial analysis software package | — |
| 3 | Lot - 3 Data | 48441000 Financial analysis software package | — |
| 4 | Lot 4 Screening | 48441000 Financial analysis software package | — |
Official publications
- FTS · 039042-2024 · 4 December 2024
Other tenders from BRITISH BUSINESS BANK PLC
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 8 January 2025. 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 £1,800,000.
- Who is the buyer of this tender?
- The contracting authority is BRITISH BUSINESS BANK PLC (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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