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Enterprise Fraud and Financial Crime Tooling

British Business Bank

This public procurement record has 1 release in its history.

Planning

08 Sep 2026 at 17:16

UK2 - Preliminary Market Engagement Notice
Summary of the contracting process

The British Business Bank is exploring an enterprise fraud and financial crime tooling ecosystem to support its fraud and financial crime activities. The intended scope covers workflow and case management, due diligence, screening and monitoring, and identity and document verification. This is a technology and financial-crime services requirement, with the classification linked to fraud audit services. Delivery is expected across the United Kingdom. The procurement is organised as one planned lot and is intended to support the Bank’s operational requirements through an integrated set of capabilities rather than a single narrowly defined service. Suppliers with relevant fraud, financial crime, compliance technology or identity verification offerings should find the subject matter relevant.

This process is at preliminary market-engagement and planning stage, before any invitation to tender. The Bank expects to use supplier responses to test the commercial and technical feasibility of the requirement and shape its future procurement strategy, delivery model, whole-life cost assessment, implementation and migration planning, and proposed lot structure. The engagement is through a one-way questionnaire and is voluntary. The Bank expects responses by 22 September 2026. A future contract is anticipated to start on 1 June 2027 and run to 31 May 2035, with a possible extension to 31 May 2037. The estimated contract value will be determined after engagement; the current recorded value is £0. The procurement is above threshold.

The future requirement is likely to suit established suppliers of enterprise fraud and financial crime platforms, case-management systems, due-diligence and screening tools, transaction or activity monitoring, and identity or document verification services. It may also suit providers able to integrate several of these capabilities into a wider ecosystem and support a complex organisation through implementation, data migration and ongoing operation. The Bank is seeking evidence of market capability, viable delivery models, whole-life cost implications, and realistic implementation and migration timescales. Suppliers should therefore be prepared to explain their technical approach, integration capability, operating model and experience delivering comparable financial-crime technology. This stage is for market input and preparation, not for bidding for a contract.

How relevant is this notice?

Notice Information

Notice Title

Enterprise Fraud and Financial Crime Tooling

Notice Description

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 PS0 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%2C:-Fraud-audit-services./AFM985797E To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E

Planning Information

Engagement via one-way questionnaire. This Pre-market engagement notice is to gather information from the market to inform the British Business Bank procurement strategy, including testing 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. Information gathered will be used to inform British Business Bank future procurement approach in accordance with the Procurement Act 2023. This stage is not mandatory for suppliers however those wishing to engage in this questionnaire please go to https;//www.delta-esourcing.com/respond/AFM985797E Should British Business Bank have any concerns, queries or clarifications with your response to the questionnaire, we may reach out to you. Please note we anticipate a high volume of interest in this exercise, and will therefore be unable to address supplier questions or attend individual supplier meetings as part of this stage. Access Code : AFM985797E

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-06f508
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/085106-2026
Current Stage
Planning
All Stages
Planning

Procurement Classification

Notice Type
UK2 - Preliminary Market Engagement Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Not specified
Tender Suitability
Not specified
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79212400 - Fraud audit services

Notice Value(s)

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

Notice Dates

Publication Date
8 Sep 20261 weeks ago
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
1 Jun 2027 - 31 May 2035 Over 5 years
Recurrence
Not specified

Notice Status

Tender Status
Planning
Lots Status
Planning
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
British Business Bank
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
SHEFFIELD,
Postcode
S1 2GQ
Postcode Area
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

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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