TenderlineUK
Procurement Intelligence
Official OCDS
Find a Tender
active
Official procurement procedure

Financial Crime Screening Solution

IT services: consulting
software development
Internet and support
UK
Published value
Not published
Submission deadline 26 Sept 2021, 01:00 BST
Lots published1
Procurement Executive Summary
AI & Search Synopsis
Generated from official OCDS record
Tenderline Synopsis: Department for International Trade: "Financial Crime Screening Solution". Published status: active. Published value: Value not published. 1 published lot. Recorded submission deadline: 26 Sept 2021, 01:00 BST. See the official notice for participation instructions.
Contracting AuthorityDepartment for International TradeScope & CategoriesNot publishedSubmission Window
Closed
26 Sept 2021, 01:00 BST
Submission GatewayDirect notice routeLegal Basis & RegimeStandard procurementEstimated Value (exc. VAT)Not published
Bidder Intelligence · Authority Profile: Department for International Trade
Market Analytics
View Authority Profile →
Derived from OCDS awards & bid statistics
Published history for Department for International Trade. These figures describe retained records, not a forecast of bids or a measure of buyer bias.
Published-to-award variance
Not availableInsufficient comparable data
Requires at least 5 comparable procedures
Competition Density
3Bids / Report
25% of reports have one bid
Supplier ConcentrationNo estimate
Insufficient attributable awardsNo concentration estimate available
Payment Terms
Check noticePublished terms
Payment obligations depend on the applicable regime and contract. Consult the official documents.
Coverage: 23 active published awards; 4 bid reports (which may be per lot). 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. Unpublished data stays unknown. Awarded suppliers are winners, not all bidders.
Procedure terms
Contracting AuthorityDepartment for International Trade
Procedure methodNot published
Procurement categoryNot published
Statusactive
Framework / DPSNot published
CompetitionNot published
Above thresholdNot published
Legal basisNot published
Tender period startsNot published
Clarification deadlineNot published
Electronic submissionNot published
Submission languagesNot published
Published31 Aug 2021, 22:45 BST
Last source update31 Aug 2021, 22:45 BST
Recurring procurementYes
ClassificationIT services: consulting, software development, Internet and support
Delivery area
UK
OCIDocds-h6vhtk-02db8c
What is being bought
£450,000
What changed
From the official release history
  1. Status changed to active
    31 Aug 2021, 22:45 BST
  2. Official notice release published
    31 Aug 2021, 22:45 BST
  3. Submission deadline changed to 26 Sept 2021, 01:00 BST
    31 Aug 2021, 22:45 BST
  4. Buyer information updated
    31 Aug 2021, 22:45 BST
Lots and requirements (1)
Published by the contracting authority
  • Lot 1 · #1
    Individual lot title not published
    active
    Published valueNot published
    UKEF is seeking to procure an effective Financial Crime Screening Solution system that will screen transactions, individuals, organisations and parties subject to due diligence. The system will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. The purpose of the service is to conduct financial crime screening to avoid supporting transactions which are unlawful or contrary to government policy, and to identify high risk indicators in relation to the transactions or related parties.
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
Timeline
  1. Procedure published
    31 Aug 2021, 22:45 BST
  2. Submission deadline
    26 Sept 2021, 01:00 BST
Commercial outcome and competition
AwardsNo award published
ContractsNo contract published
Bid statisticsNo aggregate bid statistics published
Buyer and organisations in this procedure

Department for International Trade

Contracting authority GB-FTS-134
View buyer profile
Documents (0)
Official links; attachments are not copied
No data
No linked documents are published
Related procedures (0)
No data
No related procedures published