Enterprise Fraud and Financial Crime Tooling
Issued by British Business Bank Plc · via UK Find a Tender Service
- Published
- 8 Sept 2026
- Value
- GBP 0
- Reference
- ocds-h6vhtk-06f508
- Location
- United Kingdom
- Sector
- Financial & Professional Services
- Type
- services
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 2 notices from British Business Bank Plc, going back to September 2026 — 2 of them still open. There are 182 open Financial & Professional Services tenders in United Kingdom.
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- Banking and Custodian Services· closes 7 Oct
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