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Closed

2nd Screening Platform

Published

Value

500,000 GBP

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

Publish date

6 months ago

Close date

4 months ago

Buyer information

UK Export Finance

Email:
commercial@ukexportfinance.gov.uk

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Notice topic

Subscription services

Related topics

Miscellaneous business and business-related services

Source

"Find-a-Tender"
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