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planning
#h6vhtk-06f508
Published 8 Sept 2026, 17:16 BST
Official UK Procurement Procedure

Enterprise Fraud and Financial Crime Tooling

British Business Bank Plc
services
Above threshold
Fraud audit services
UK
Published value
£0
Contract value exc. VAT
Submission deadline
Open opportunity
planning
Lots published
1
Lots published in procedure
Contract duration
8 yrs (with extension options)
Starts 1 Jun 2027, 00:00 BST
Electronic Sourcing Gateway:
Published portal

What is being bought & procurement scope

Procurement Scope & Specification
Tenderline summary generated from the published notice
Executive Summary: British Business Bank Plc: "Enterprise Fraud and Financial Crime Tooling". Published status: planning. Published value: £0. 1 published lot. Submission deadline not published. See the official notice for participation instructions.
Official Requirement 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

Lots and requirements (1)

Procurement Structure
Published by the contracting authority
  • Lot 1 · #1
    Individual lot title not published
    planning
    Renewal
    Published valueNot published
    The source published no individual title or description for this lot.
    Contract period:
    1 Jun 2027 — 31 May 2035 (8 yrs)
    Eligibility:
    Not published
    Options / extension:
    Renewal options

Qualification snapshot & criteria

Go / No-Go Decision Box
Criteria & entry requirements
Evaluation weighting
Award criteria weighting not published in structured data — consult the tender pack documents.
Incumbent & Market Position
Top Retained Vendor (Authority Spend)MEDIAWORKS UK LIMITEDHolds 61.8% of historical attributable spend
High Concentration
Entry requirements & qualification
  • Turnover Benchmark
    Guideline requirement: ~2× annual contract value annual turnover.Per Cabinet Office EFS 2026 & Sourcing Playbook: general proportionality cap (~2× run-rate), not an automatic disqualifier.
  • Insurance Commitments (No Upfront Purchase Needed)
    Standard public thresholds: Employer Liability (£5m), Public Liability (£5m-£10m), Professional Indemnity (£1m-£5m).✓ Commitment required upon award only — no upfront policy purchase needed to bid
  • Accreditations & Security Vetting
    Check tender pack for Cyber Essentials Plus (PPN 014 risk-proportional), ISO 27001/9001, and BPSS / SC security clearance requirements for named delivery personnel.
  • Contract Duration & Term OptionsExpected duration: 8 yrs (with extension options)
    • Source: Cabinet Office Sourcing Playbook & EFS Guidance.

    Buyer track record & authority intelligence: British Business Bank Plc

    Rolling 24 months
    Derived from OCDS data
    Published track record for British Business Bank Plc. These figures describe a rolling 24-month window, not a forecast of bids or a measure of buyer bias.
    Avg price drop
    0%Indicative
    Based on 2 comparable awards · indicative evidence
    Competition Density
    13.5Bids / Report (median)
    Single-bidder rate: 0%
    Supplier Concentration
    High Concentration
    MEDIAWORKS UK LIMITEDTop vendor: 61.8% of attributable value
    Published spend
    £7,116,888Historical spend
    Cumulative GBP spend across 13 retained awards
    Typical award value
    £127,500Robust (n=12)
    Middle 50% of awards: £73,166 – £381,628 · 97% of the sector median for CPV 79
    Awarded spend by half-year
    2024-H2
    2025-H1
    2025-H2
    2026-H1
    2026-H2
    Methodology & coverage notes (13 active published awards)
    Coverage: 13 active published awards; 2 bid reports (which may be per lot); 12 valued awards. Supplier values exclude multi-supplier awards, frameworks and DPS, and use GBP only. They are published award values, not payments. Published-to-award variance compares single-lot, single-award, single-supplier GBP procedures with explicitly non-framework/non-DPS status; increases remain in the average. Every figure carries an evidence level: Robust (5+ observations), Moderate (3–4), Indicative (1–2). Unpublished data stays unknown. Awarded suppliers are winners, not all bidders.
    Historical Awarded Suppliers in this Category (CPV 79):
    Supplier Name
    Historic Awards
    Attributable Value
    Avg. Price Discount
    MEDIAWORKS UK LIMITED2 wins£4,397,000No published budget
    Decision Focus1 win£1,100,0000% (at budget)
    SQW LTD1 win£776,513No published budget
    Eversheds Sutherland (International) LLP1 win£250,000No published budget
    Public Group International Ltd1 win£200,0000% (at budget)

    Sector Market Benchmark & Opportunity Radar

    CPV 79 · UK Sector Analysis
    Observed CPV-sector evidence
    Prepared 8 Sept 2026, 18:50 BST
    Observed CPV-sector evidence where it exists, with clearly labelled UK all-sector context for sparse fields; this is market context, not a bid forecast.
    Median Winning Discount
    0%
    CPV sector evidence · 562 comparable price observations
    Typical Bids Received
    4reported bids
    CPV sector evidence · 6,611 published bid reports
    Decision Velocity
    ~53 days
    CPV sector evidence · median from 593 completed procedures
    Notice Stability
    Stable notice
    Published terms remained unchanged
    Top Contenders in this Sector (CPV 79)
    Active commercial suppliers winning public contracts in this field
    Supplier
    Awards won
    Total awarded value
    Avg. winning discount
    PERK UK LIMITEDCRN: 03770815
    		3 contracts£100,000,403,600At ceiling / not disclosed
    CAPITA BUSINESS SERVICES LTDCRN: PNHC-7682-GPTQ
    		43 contracts£19,576,305,832At ceiling / not disclosed
    Morgan Sindall Construction and Infrastructure LtdCRN: 4273754
    		11 contracts£11,420,800,000At ceiling / not disclosed
    ILIOSCRN: 1157281
    		1 contract£10,000,000,000At ceiling / not disclosed
    Kier ConstructionCRN: 02099533
    		10 contracts£8,502,647,260At ceiling / not disclosed
    Willmott Dixon Construction LtdCRN: 00768173
    		7 contracts£8,000,000,000At ceiling / not disclosed
    Full list of successful suppliers is available on Contracts Finder
    		3 contracts£7,400,000,000At ceiling / not disclosed
    Compass Contract Services LimitedCRN: PTWW-9172-LVMX
    		10 contracts£5,800,144,000At ceiling / not disclosed
    GXO
    		1 contract£4,200,000,000At ceiling / not disclosed
    Believ LtdCRN: 12231122
    		2 contracts£4,000,000,000At ceiling / not disclosed
    Comparable Published Opportunities & Re-tender Precedents
    Ranked by multi-factor similarity score
    Historic records ranked from matching published evidence. They serve as research precedents for contract scoping, specifications, and previous awardees.
    Published procedure
    Published value
    Matching evidence
    Design and Delivery of a Train-the-Trainer Service for the Diverse Angel Syndicates ProgrammeBritish Business Bank Plc · 8 Sept 2026, 11:01 BST
    		£200,000
    same CPV family
    same authority
    same region
    INVITATION TO QUOTE FOR Exclusive rights to publish College Endorsed Manuals for the National Police Promotions Framework Step Two Legal Examinations (Sergeant and Inspector) and the National Investigators' ExaminationCOLLEGE OF POLICING LIMITED · 28 Aug 2026, 15:59 BST
    		£0
    same CPV family
    same region
    similar value band
    Record Management System (RMS) 7F Re-ProcurementThe Police, Fire and Crime Commissioner for Essex · 8 Sept 2026, 11:56 BST
    		£450,000,000
    same CPV family
    same region
    Facilities Management Transition SupportVelindre University NHS Trust · 1 Sept 2026, 10:46 BST
    		Value not published
    same CPV family
    same region
    Mobile Voice and Data Services 2Government Commercial Agency · 7 Sept 2026, 12:38 BST
    		£1,500,000,000
    same CPV family
    same region
    Method: tender-intelligence-v1. Empirical OCDS facts and cross-sector percentiles; missing fields remain unrecorded.

    Procedure terms & legal framework

    Procedure methodStandard public procedureLegal basis
    UKPGA · 2023/54
    Procurement Act 2023
    		Procurement categoryservices
    Notice statusplanningProcurement threshold
    Above threshold
    (FTS publication)
    		Regulatory regimeStandard commercial regime
    Commercial structureStand-alone contract (No framework)Competition typeCompetitive procedureGPA WTO coveredUnspecified in notice
    Recurring procurementNo (One-off requirement)First published8 Sept 2026, 17:16 BSTLast source update8 Sept 2026, 17:16 BST
    Classification (CPV)Fraud audit services
    Delivery area
    UK
    Official Registry OCIDocds-h6vhtk-06f508
    Timeline
    1. Pipeline notice
      8 Sept 2026, 17:16 BST
    2. Procedure published
      8 Sept 2026, 17:16 BST
    3. engagement
      22 Sept 2026, 23:59 BST · scheduled
      Engagement via one-way questionnaire. This Pre-market engagement notice is to gather information from the market to inform the British Business Bank procurement strategy, including testing 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. Information gathered will be used to inform British Business Bank future procurement approach in accordance with the Procurement Act 2023. This stage is not mandatory for suppliers however those wishing to engage in this questionnaire please go to https;//www.delta-esourcing.com/respond/AFM985797E Should British Business Bank have any concerns, queries or clarifications with your response to the questionnaire, we may reach out to you. Please note we anticipate a high volume of interest in this exercise, and will therefore be unable to address supplier questions or attend individual supplier meetings as part of this stage. Access Code : AFM985797E

    Commercial outcome and contract awards

    Awards (0)No award published
    Contracts (0)No contract published
    Bid statisticsNo aggregate bid statistics published
    Notice history
    From official release and amendment events
    1. Official notice release published
      8 Sept 2026, 17:16 BST

    Buyer and organisations in this procedure

    British Business Bank Plc

    Contracting authority
    GB-PPON-PGTM-8337-GYXM
    View buyer profile →

    Official Documents & Specifications (1)

    Official links; attachments are not copied