Tender

UKEF Financial Crime Screening Solution

DEPARTMENT FOR INTERNATIONAL TRADE

This public procurement record has 1 release in its history.

Tender

29 Sep 2020 at 16:37

Tender Notice
Summary of the contracting process

UK Export Finance (UKEF) is currently conducting a public procurement process to acquire a Financial Crime Screening Solution aimed at mitigating risks associated with money laundering, fraud, and bribery. This tender is open for submissions until 29 October 2020 and is being managed by the Department for International Trade, located in London, England. The selected solution will provide critical database services, with the contract expected to commence on 30 November 2020 and run until 29 November 2022.

This procurement presents a valuable opportunity for businesses, particularly those specialising in financial technology, compliance software, and database services. Small and medium-sized enterprises (SMEs) are encouraged to participate, as this project is open to them. Companies that can demonstrate expertise in developing robust screening solutions or compliance systems will be well-positioned to compete for this contract and expand their market presence within the public sector.

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Notice Information

Notice Title

UKEF Financial Crime Screening Solution

Notice Description

UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-f55b29ee-f38c-4d44-bc95-b84b8e45d3ee
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/e627c1fc-5171-46e8-b10b-6febe4eb5cc5
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure (above threshold)
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

72 - IT services: consulting, software development, Internet and support

CPV Codes

72320000 - Database services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
29 Sep 20205 years ago
Submission Deadline
29 Oct 2020Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
30 Nov 2020 - 29 Nov 2022 1-2 years
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
DEPARTMENT FOR INTERNATIONAL TRADE
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
SW1H 0TL
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
TLI London
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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