---
title: "Invitation to Tender for Fraud and Financial Crime Tooling"
ocid: "ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "BRITISH BUSINESS BANK PLC"
published: "2024-12-04"
---

# Invitation to Tender for Fraud and Financial Crime Tooling

Buyer: BRITISH BUSINESS BANK PLC  
Current stage: Tender  
OCID: ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f.json)

## Summary

British Business Bank Plc is inviting tenders for the provision of Fraud and Financial Crime Technology solutions. The procurement process is currently in the Tender stage. Interested parties should note key dates, including the deadline for tender submission on 8th January 2025, and the contract period which commences on 24th March 2025 and concludes on 28th February 2029. The procurement is classified under CPV code 79212400, which covers fraud audit services. The project’s delivery scope includes British Overseas Territories, Channel Islands, Europe, Isle of Man, the Rest of the World, and the United Kingdom. The estimated contract value is GBP 1,800,000, and the procurement method adopted is an open procedure.

This tender presents significant opportunities for businesses specialising in fraud detection and financial crime prevention technologies. Companies with robust capabilities in these areas should consider participating as the contract offers extensive international involvement and a substantial financial scope. Although this opportunity is not specially targeting SMEs or VCSEs, it can provide growth potential for medium to large enterprises with expertise in fraud audit services. Engaging in this tender could bolster a company’s market presence and expand its client base within high-profile public sector organisations.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 4 Dec 2024 |
| Submission deadline | 8 Jan 2025 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 24 Mar 2025 - 28 Feb 2029 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,800,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | BRITISH BUSINESS BANK PLC |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

- 79212400 - Fraud audit services

## Release History

- 4 Dec 2024 at 10:30 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e
  4th December 2024 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Fraud-audit-services./3454AH2X68
  Please follow this link to view the notice.

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f.json.