Enterprise Fraud and Financial Crime Tooling
BRITISH BUSINESS BANK PLC · Yorkshire and the Humber
Key facts
- Estimated value
- £3,800,000
- Closing date
- 17 Dec 2026
- Contract ends
- 10 May 2035
- Procedure
- Competitive flexible procedure
- Buyer type
- Central government
- Source
- Find a Tender
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
Categories (CPV)
- 79212400 Fraud audit services
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