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Official procurement procedure

Invitation to Tender for Fraud and Financial Crime Tooling

Financial analysis software package
For computer software
Fraud audit services
UK
Published value
£1,800,000
Submission deadline 8 Jan 2025, 12:00 GMT
Lots published4
Procurement Executive Summary
AI & Search Synopsis
Generated from official OCDS record
Tenderline Synopsis: British Business Bank Plc: "Invitation to Tender for Fraud and Financial Crime Tooling". Published status: active. Published value: £1,800,000. 4 published lots. Recorded submission deadline: 8 Jan 2025, 12:00 GMT. See the official notice for participation instructions.
Contracting AuthorityBritish Business Bank PlcScope & CategoriesNot publishedSubmission Window
Closed
8 Jan 2025, 12:00 GMT
Submission GatewayDirect notice routeLegal Basis & RegimeStandard procurementEstimated Value (exc. VAT)£1,800,000
Bidder Intelligence · Authority Profile: British Business Bank Plc
Market Analytics
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Derived from OCDS awards & bid statistics
Published history for British Business Bank Plc. 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
2.9Bids / Report
12.5% 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: 9 active published awards; 8 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 Unpublished data stays unknown.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 AuthorityBritish Business Bank Plc
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
Published4 Dec 2024, 12:05 GMT
Last source update4 Dec 2024, 12:05 GMT
Recurring procurementYes
ClassificationFinancial analysis software package, For computer software, Fraud audit services
Delivery area
UK
OCIDocds-h6vhtk-04c21f
What is being bought
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.
What changed
From the official release history
  1. Published value updated to £1,800,000
    4 Dec 2024, 12:05 GMT
  2. Status changed to active
    4 Dec 2024, 12:05 GMT
  3. Official notice release published
    4 Dec 2024, 12:05 GMT
  4. Submission deadline changed to 8 Jan 2025, 12:00 GMT
    4 Dec 2024, 12:05 GMT
  5. Buyer information updated
    4 Dec 2024, 12:05 GMT
Lots and requirements (4)
Published by the contracting authority
  • Lot 1 · #1
    Lot 1 – Onboarding and IDV
    active
    Published valueNot published
    The full details for this Lot can be found within the tender documentation
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
  • Lot 2 · #2
    Lot 2 - Workflow and CRA
    active
    Published valueNot published
    The full details for this Lot can be found within the tender documentation
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
  • Lot 3 · #3
    Lot - 3 Data
    active
    Published valueNot published
    The full details for this Lot can be found within the tender documentation
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
  • Lot 4 · #Lot 4 Screening
    Lot 4 Screening
    active
    Published valueNot published
    The full details for this Lot can be found within the tender documentation
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
Timeline
  1. Procedure published
    4 Dec 2024, 12:05 GMT
  2. Submission deadline
    8 Jan 2025, 12:00 GMT
Commercial outcome and competition
AwardsNo award published
ContractsNo contract published
Bid statisticsNo aggregate bid statistics published
Buyer and organisations in this procedure

British Business Bank Plc

Contracting authority GB-FTS-7087
View buyer profile
Documents (2)
Official links; attachments are not copied

  • economicSelectionCriteria

    tender
    economicSelectionCriteria

  • technicalSelectionCriteria

    tender
    technicalSelectionCriteria
Related procedures (0)
No data
No related procedures published