Notice Information
Notice Title
Invitation to Tender for Fraud and Financial Crime Tooling
Notice 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 Information
Lot 1 - Onboarding and IDV
The full details for this Lot can be found within the tender documentation
Renewal: will be re-procured close to end of contract term
Lot 2 - Workflow and CRAThe full details for this Lot can be found within the tender documentation
Renewal: This will be re-procured close to the end of the contract term
Lot - 3 DataThe full details for this Lot can be found within the tender documentation
Renewal: Will be re-procured close to the end of the contract
Lot 4 ScreeningThe full details for this Lot can be found within the tender documentation
Renewal: Will be re-procured close to end of contract term
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-h6vhtk-04c21f
- Publication Source
- Find A Tender Service
- Latest Notice
- https://www.find-tender.service.gov.uk/Notice/039042-2024
- 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
- Tender Suitability
- Not specified
- Awardee Scale
- Not specified
Common Procurement Vocabulary (CPV)
- CPV Divisions
48 - Software package and information systems
79 - Business services: law, marketing, consulting, recruitment, printing and security
-
- CPV Codes
48441000 - Financial analysis software package
79212400 - Fraud audit services
Notice Value(s)
- Tender Value
- £1,800,000 £1M-£10M
- Lots Value
- Not specified
- Awards Value
- Not specified
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 4 Dec 20241 years ago
- Submission Deadline
- 8 Jan 2025Expired
- Future Notice Date
- Not specified
- Award Date
- Not specified
- Contract Period
- Not specified - Not specified
- Recurrence
- Will be re-procured near the end of contract term
Notice Status
- Tender Status
- Active
- Lots Status
- Active
- Awards Status
- Not Specified
- Contracts Status
- Not Specified
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- BRITISH BUSINESS BANK PLC
- Contact Name
- REBECCA SHENTON
- Contact Email
- procurement@british-business-bank.co.uk
- Contact Phone
- +44 2039051462
Buyer Location
- Locality
- SHEFFIELD
- Postcode
- S1 2GQ
- Post Town
- Sheffield
- Country
- England
-
- Major Region (ITL 1)
- TLE Yorkshire and The Humber
- Basic Region (ITL 2)
- TLE3 South Yorkshire
- Small Region (ITL 3)
- TLE32 Sheffield
- Delivery Location
- Not specified
-
- Local Authority
- Sheffield
- Electoral Ward
- City
- Westminster Constituency
- Sheffield Central
Further Information
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
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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