Invitation to Tender for Fraud and Financial Crime Tooling
key details
| Value | £1,800,000 |
|---|---|
| Status | active |
| Category (CPV) | 79212400 |
| Deadline | 8 Jan 2025 |
| Contract start | 24 Mar 2025 |
| Contract end | 28 Feb 2029 |
| Procedure | open |
| SME suitable | No |
| OCID | ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f |
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.
documents
- https://www.contractsfinder.service.gov.uk/Notice/cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e , tenderNotice
- https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Fraud-audit-services./3454AH2X68 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 4 Dec 2024 | Contract notice (F02) | Earlier regulations | 039042-2024 |
| 4 Dec 2024 | Tender (tender) | · | cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e-807897 |
more from British Business Bank Plc
- GB-Sheffield: Cisco Firewall · £87,342 · 17 Mar 2026
- GB-Sheffield: Finance ERP System · £2,918,717 · 12 Mar 2026
- GB-Sheffield: Business Continuity & Operational Resilience Software · £160,000 · 5 Mar 2026
- GB-Sheffield: Equity Impact Research · £68,666 · 5 Mar 2026
- GB-Sheffield: Recognition Platform · £65,000 · 4 Mar 2026
- GB-Sheffield: Video Conferencing devices · £99,529 · 4 Mar 2026
- GB-Sheffield: Investment Service Design · £87,000 · 4 Mar 2026
- GB-Sheffield: FCA Learning Portal · £20,130 · 4 Feb 2026
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- Fraud Controls · The National Lottery Community Fund · £150,000
- Counter Fraud Services · Dorset County Hospital NHS FT · £84,000
- 1912 Local Counter Fraud Service for NHS Lincolnshire ICB · NHS Lincolnshire Integrated Care Board
- Kings College Hospital NHS Foundation Trust Counter Fraud Services · Kings Interventional Facilities Management LLP · £150,900
- Forensic Examination of Mobile Devices · NHS Business Services Authority · £52,500
- 1890 Provision of Local Counter Fraud Service for NHS Birmingham & Solihull ICB · NHS Birmingham & Solihull Integrated Care Board
- Provision of Health Assurance Auditing Services · Crown Commercial Service · £1,250,000
- ECO4 Fraud and Error Assurance · DESNZ · £486,111
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.