2nd FCC Screening Platform

Concepts

• financial information systems
• 2nd fcc screening platform
• a financial crime screening solution
• platform
• fcc
• 2nd
• screening
• significant risk indicators
• related parties
• potential risks

Location

Description

The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. UKEF is seeking a Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties .

Total Quantity or Scope

UKEF is seeking a Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy., by identifying significant risk indicators in transactions or related parties .

Renewal Options

There is an extension option of a further 12 months within the opportunity.

CPV Codes

• 48812000 - Financial information systems

Indicators

• This is a one-off contract (no recurrence)
• Renewals are available.

Other Information

UKEF is using e-tendering for this procurement which means this Invitation To Tender (ITT) and the forms for submitting a response are only available in electronic form which can be accessed via your web browser at: https://ukef-atamis.my.site.com/s/Welcome. Bidders should read all the instructions and documents thoroughly and follow the defined processes to comply with our requirements. ** PREVIEW NOTICE, please check Find a Tender for full details. **