OpenUnited Kingdom
Enterprise Fraud and Financial Crime Tooling
Key facts
- Country
- United Kingdom
- Region
- UKE32
- Estimated value
- £0
- Published
- Source
- UK Find a Tender
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…
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