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    ContractsEnterprise Fraud and Financial Crime Tooling System
    Open tender

    Enterprise Fraud and Financial Crime Tooling System

    The British Business Bank is seeking market engagement from suppliers to assess the feasibility and market availability of an integrated fraud and financial crime tooling system.

    🇬🇧United Kingdom· Yorkshire and the HumberPublished 8 Sept 2026· 1 month agoviaFind a Tender

    Decision brief

    4 fields
    • Contract value
      Not disclosed
      Source did not declare a figure
    • Closing date
      Rolling
      No closing date published
    • Sector
      Professional Services
      Browse related listings
    • Location
      🇬🇧United Kingdom
      Yorkshire and the Humber

    Lifecycle

    Open

    Open tender — no closing date published. Opened 1 month ago.

    8 September 2026
    Open tender · no closing date published

    Brief

    The British Business Bank is conducting preliminary market engagement to understand the commercial and technical feasibility of procuring an integrated Fraud and Financial Crime (FFC) tooling ecosystem. The solution should support key FFC functions including workflow and case management, due diligence, screening and monitoring, and identity and document verification. Through this engagement, the Bank seeks to gather market information on available capabilities, delivery models, whole-life costs, implementation and migration timescales, and the appropriateness of the proposed lot structure. The contract value will be determined following completion of this engagement exercise. Interested suppliers should respond through the eSourcing portal at https://www.delta-esourcing.com/tenders/UK-UK-Sheffield%2C:-Fraud-audit-services./AFM985797E

    Track record

    25 awards · 18 winners
    Open field

    No single supplier dominates the field.

    In professional services, British Business Bank has awarded 25 contracts to 18 suppliers.

    Who wins here
    1. ALEXANDER MANN SOLUTIONS LIMITED5× · 20%
    2. I3WORKS LTD2× · 8%
    3. Sainty Hird & Partners2× · 8%
    4. Broster Buchanan Limited2× · 8%
    5. S&W PARTNERS LLP1× · 4%
    6. Chronograph, LLC1× · 4%

    +12 more suppliers

    Across professional services, the most active winners are REED SPECIALIST RECRUITMENT LIMITED, PROMAR INTERNATIONAL, KPMG LLP — the field to beat, or your route in as a partner.

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    Take action
    View tender on sourceFind a Tender

    Full notice and submission process on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-06f508

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    Your fit

    Could you win this?

    A straight answer for your business — bid, partner or pass — based on who wins British Business Bank's work like this.

    25 awards · 18 firms

    Check my fit

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    BB
    Buyer
    British Business Bank
    Sector
    Professional Services