FreeTender
Deadline not statedrfiUnited Kingdom

Enterprise Fraud and Financial Crime Tooling

Issued by British Business Bank Plc · via UK Find a Tender Service

Verify & apply on the official portal →
Published
8 Sept 2026
Value
GBP 0
Reference
ocds-h6vhtk-06f508
Location
United Kingdom
Sector
Financial & Professional Services
Type
services

At a glance

British Business Bank Plc in United Kingdom has published a request for information in financial & professional services: “Enterprise Fraud and Financial Crime Tooling”. The notice does not state a closing date, so confirm the timetable on the official portal. The stated value is GBP 0. Quote reference ocds-h6vhtk-06f508 in any correspondence with the buyer. FreeTender has recorded 4 notices from this buyer since 2026, 3 of them currently open. There are 411 open financial & professional services notices in United Kingdom on FreeTender. Bids are submitted to the buyer through UK Find a Tender Service, not through FreeTender.

Details

The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification. The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank’s understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure. The estimated contract value will be determined following completion of the engagement exercise, hence the current £0 value within this notice. To respond to this opportunity, please click here:

https: //www.delta-esourcing.com/respond/AFM985797E

For more information about this opportunity, please visit the eSourcing portal at:

https: //www.delta-esourcing.com/tenders/UK-UK-Sheffield%2C:-Fraud-audit-services./AFM985797E

To respond to this opportunity, please click here:

https: //www.delta-esourcing.com/respond/AFM985797E

This notice has closed — what to do next

We hold 4 notices from British Business Bank Plc, going back to September 2026 — 3 of them still open. They buy mostly in Financial & Professional Services and IT & Telecom. There are 411 open Financial & Professional Services tenders in United Kingdom.

Browse all open Financial & Professional Services tenders →

Before you bid on this tender

A quick checklist to help you decide whether to bid and prepare a compliant submission for this financial & professional services opportunity. Always verify the details on the official source.

  • Confirm the closing date and submission window on the official portal before you start preparing your bid.
  • Read the full notice and every attached document, including the scope, specifications and any bill of quantities or terms of reference.
  • Check the eligibility criteria — prior similar experience, annual turnover, certifications and registrations — and make sure you qualify before investing effort.
  • Prepare any earnest-money deposit (EMD) or bid security and the required formats early; missing or wrongly-formatted documents are a common cause of rejection.
  • Note how bids must be submitted (online or physical), in what format, and whether a digital signature or portal registration is required.
  • Watch for corrigenda and clarifications right up to the deadline — requirements and dates can change.
Common bidding mistakes to avoid →Writing a winning proposal

More Financial & Professional Services tenders

All Financial & Professional Services tenders →

FreeTender mirrors this notice for reference. Verify the details and bid on the official portal.

Verify & apply on the official portal →