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Invitation to Tender for Fraud and Financial Crime Tooling

Published

Value

1,800,000 GBP

Description

British Business Bank plc (British Business Bank or BBB) is seeking to appoint a provider of Fraud & Financial Crime Technology solution as described in the specification. Lot 1: Lot 1 – Onboarding and IDV The full details for this Lot can be found within the tender documentation Lot 2: Lot 2 - Workflow and CRA The full details for this Lot can be found within the tender documentation Lot 3: Lot - 3 Data The full details for this Lot can be found within the tender documentation Lot Lot 4 Screening: Lot 4 Screening The full details for this Lot can be found within the tender documentation

Timeline

Publish date

3 months ago

Close date

2 months ago

Buyer information

British Business Bank

Contact:
REBECCA SHENTON
Email:
procurement@british-business-bank.co.uk

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Notice topics

Financial analysis software packageFraud audit services

Related topics

Auditing servicesFinancial analysis and accounting software package

Source

"Find-a-Tender"
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