# Invitation to Tender for Fraud and Financial Crime Tooling

> Tender notice from UK public-sector procurement sources.

## Key facts

- Public buyer: [British Business Bank Plc](/buyers/british-business-bank-plc/contract-awards)
- Tender value: £1,800,000
- Published: 4 December 2024
- Planned start: 24 March 2025
- Planned end: 28 February 2029
- Stage: open_tender
- Procurement category: services
- Notice ID: cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e-807897
- OCID: ocds-b5fd17-a3615232-eb47-4703-8076-8bd464f8c57f

## Description

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\.

## Related contract awards

- [Anti-Money Laundering KYC Tooling](/contracts/ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd): BRITISH BUSINESS BANK PLC
- [Workforce Solution - Transformation & Delivery Manager \(ITOps\)](/contracts/ocds-b5fd17-d16f7d25-edef-4975-8b71-7287e2b2e9fc): BRITISH BUSINESS BANK PLC
- [Workforce Solution - Transformation & Delivery Manager \(GRC\)](/contracts/ocds-b5fd17-91ea79e1-f8ad-4814-81a7-f0c595c252e1): BRITISH BUSINESS BANK PLC

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/cb0a89f0-e5d1-415d-a4e2-b2b0e76f4c7e-807897)