Tenders/Enterprise Fraud and Financial Crime Tooling

Enterprise Fraud and Financial Crime Tooling

British Business Bank Plc

Published: Sep 8, 2026

Updated: Sep 8, 2026

About This Opportunity

This is a consulting contract in the finance and banking and information and communication technology sectors, with a focus on 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. This is an advance notice — the formal tender is expected to be published shortly. Interested parties can use this time to prepare documentation and identify potential partners.

Description

The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification. The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank’s understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure. The estimated contract value will be determined following completion of the engagement exercise, hence the current £0 value within this notice. To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield%2C:-Fraud-audit-services./AFM985797E To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/AFM985797E

Data provenance

This notice is sourced from UK FTS - Find a Tender Service and was originally published on September 8, 2026. Last refreshed today. Reference: 085106-2026. 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 93 procurement notices on BidsFactory, including 6 currently open and 74 awarded contracts. Activity concentrates in Finance & Banking, Information & Communication Technology, and General Supplies & Services. All notices are published for United Kingdom. Notices are distributed via UK Contracts Finder and UK FTS - Find a Tender Service. Most recent publication: September 8, 2026.

Frequently asked questions about this tender

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 085106-2026 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.

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.