Invitation to Tender for Fraud and Financial Crime Tooling

A Tender Notice
by BRITISH BUSINESS BANK PLC

Source
Find a Tender
Type
Contract (Services)
Duration
4 year
Value
2M
Sector
BUSINESS
Published
04 Dec 2024
Delivery
To 08 Jan 2029 (est.)
Deadline
08 Jan 2025 12:00

Concepts

Location

UNITED KINGDOM

Geochart for 3 buyers and 0 suppliers

3 buyers

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. The full details for this Lot can be found within the tender documentation

Lot Division

1 Onboarding and IDV
Award Criteria
Quality 60.0
Social Value 10.0
Price 30.0
2 Workflow and CRA
Award Criteria
Quality 60.0
Social Value 10.0
Cost 30.0
3 Lot - 3 Data
Award Criteria
Quality 60.0
Social Value 10.0
Cost 30.0
4 Lot 4 Screening
Award Criteria
Quality 60.0
Social Value 10.0
Cost 30.0

CPV Codes

  • 79212400 - Fraud audit services
  • 48441000 - Financial analysis software package

Indicators

  • Restrictions apply to the lot award allocation.
  • Bids should cover one or more lots.
  • Bids should cover the whole contract.
  • This is a recurring contract.
  • Renewals are available.
  • Professional qualifications are sought.
  • Award on basis of price and quality.

Other Information

The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement. For more information about this opportunity, please visit the Delta eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Fraud-audit-services./3... To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/3454AH2X68 GO Reference: GO-2024124-PRO-28759825

Reference

Domains