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Openclosing

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

15 days ago

Close date

in 20 days

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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