Tenders/Enterprise Fraud and Financial Crime Tooling

Enterprise Fraud and Financial Crime Tooling

British Business Bank Plc

Published: Nov 13, 2026

Updated: Nov 13, 2026

About This Opportunity

This is a consulting contract in the finance and banking, information and communication technology and security and defense sectors, with a focus on Software, Hardware, Cloud Services and Banking. Located in United Kingdom, Europe, this opportunity is open to firms and consortiums.

Published through UK FTS - Find a Tender Service, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for consulting in the finance and banking sector. Consulting assignments are typically evaluated with a strong emphasis on the technical proposal, including the methodology and qualifications of key experts. Shortlisted firms may be invited to submit financial proposals in a second stage. Interested parties should review the full documentation on the original source before submitting their proposal.

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

Data provenance

This notice is sourced from UK FTS - Find a Tender Service and was originally published on November 13, 2026. Last refreshed today. Reference: 108179-2026. BidsFactory mirrors official procurement notices and links back to the source for full legal text.

About British Business Bank Plc

British Business Bank Plc has issued 150 procurement notices on BidsFactory, including 2 currently open and 128 awarded contracts. Activity concentrates in Information & Communication Technology, Finance & Banking, and Consulting. All notices are published for United Kingdom. Notices are distributed via UK Contracts Finder and UK FTS - Find a Tender Service. Most recent publication: November 13, 2026.

Frequently asked questions about this tender

What type of contract is this?

This is a Consulting contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.

Where will the contract be performed?

The contract is for delivery in United Kingdom. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.

How can I submit a bid?

Visit UK FTS - Find a Tender Service to access the full notice, required documents, and submission instructions. Quote reference 108179-2026 when communicating with the contracting authority.

Who is the contracting authority?

This notice was issued by British Business Bank Plc in United Kingdom. The authority is responsible for evaluating bids, awarding the contract, and managing performance.