Find a Tender · Free access
British Business Bank Plc
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- Work location
- Location to check
- Published value
- £3,800,000 · Published contract value
Excluding VAT; gross value also published - Closing date
- 17 Dec 2026, 13:00 GMT
- Notice date
- 8 Sep 2026
- Last checked
- 14 Nov 2026, 06:42 GMT
A specific delivery region is not confirmed. Check the work location in the original notice.
1 lot(s) listed. Check individual lot values and requirements at source.
The value can cover the full contract duration, not an annual payment.
Collected from official bulk notices. Earlier history may be incomplete.
Published description
British Business Bank (BBB) is seeking a mature, commercially established and supportable Fraud and Financial Crime (FFC) solution from a single supplier, with a strong preference for configurable Software as a Service (SaaS) rather than heavily bespoke development. The solution must support controlled, auditable and risk-based FFC operations throughout the lifecycle of customers, suppliers and related parties. The capability must enable work to be created, assigned, tracked, progressed, reviewed, approved, escalated and closed through controlled workflows, retaining a complete and defensible record of evidence, assessments and decisions. It must integrate securely with internal Bank systems, including reporting and identity-verification capabilities, and specialist screening, company-data and enterprise reporting providers. Data lineage and source-to-decision traceability must be maintained, with individual services or providers replaceable without disproportionate redesign or loss of evidence. For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Computer-platforms./7Q2FDTPVBA
Read the original notice for the full scope, requirements, closing time and latest changes. Registration may be required to access documents or apply.
View original notice ↗ Additional source ↗Notice history (3)
- 8 Sep 2026 · Future work
- 8 Sep 2026 · Notice updated
- 13 Nov 2026 · Opportunity published