Enterprise Fraud and Financial Crime Tooling Tender - 148794155

Procurement Summary

Country: United Kingdom

Summary: Enterprise Fraud and Financial Crime Tooling

Deadline: 22 Sep 2026

Posting Date: 09 Sep 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 148794155

Document Ref. No.:

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

CPV Classification

79212400 - Fraud audit services

Purchaser's Detail

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Tender Details

The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification. The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank's understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure. The estimated contract value will be determined following completion of the engagement exercise, hence the current £0 value within this notice. To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield, :-Fraud-audit-services./AFM985797E To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E
Notice identifier : 2026/S 000-085106
CPV classifications: 79212400 - Fraud audit services

Documents

 Tender Notice