UKEF Financial Crime Screening Solution
Department for International Trade · United Kingdom
Key facts
- Closing date
- 29 Oct 2020
- Contract starts
- 30 Nov 2020
- Contract ends
- 29 Nov 2022
- Procedure
- Open procedure (above threshold)
- Buyer type
- Central government
Description
UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
Categories (CPV)
- 72320000 Database services
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