Summary
Machine-generated summaryThe British Business Bank, based in Sheffield, United Kingdom, is running preliminary market engagement ahead of a possible future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The capability would support fraud and financial crime activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification. The engagement aims to test commercial and technical feasibility, understand market capability, delivery models, whole-life costs, implementation and migration timescales, and implications of the proposed lot structure. The contract value will be determined after the engagement, so the notice currently shows a value of GBP 0. Responses are submitted via the Delta eSourcing portal; no deadline is stated in the notice.
Description
Official source
Source: Find a Tender Service (UK Cabinet Office / Crown Commercial Service)
Always verify details on the official notice.
Last verified against Find a Tender Service (UK Cabinet Office / Crown Commercial Service) 1 week ago
More from this buyer
Full buyer profile2 open tenders right now
- Banking and Custodian Services 18 days left
- Contact and Pipeline Management for Investments Business No deadline published
Who usually wins this buyer's contracts in this sector
| Company | Wins | Total awarded | Last win |
|---|---|---|---|
| Alexander Mann Solutions Limited | 3 | €280,238 | Jul 2026 |
| PricewaterhouseCoopers LLP | 1 | €559,832 | Aug 2026 |
| Chronograph, LLC | 1 | €198,274 | Apr 2026 |
| Obelisk Legal Support Solutions Limited | 1 | €128,415 | Aug 2026 |
| Wake Smith Solicitors Limited | 1 | €87,474 | Aug 2026 |
Based on 11 awards with a linked company profile over the last 5 years.
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Market context
- Avg. open tender · Business services
- €19,013,591
- Buyer track record on Aperlena
- 38 notices tracked · 31 awarded
- €2,865,411 in awarded contracts
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