2nd Screening Platform
Published
Description
The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. A Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties . Lot 1: Financial screening software
Timeline
Award date
11 days ago
Publish date
today
Buyer information
UK Export Finance
- Email:
- commercial@ukexportfinance.gov.uk
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