Tender notice · Contracts Finder
2nd FCC Screening Platform
Part of 2nd FCC Screening Platform.
The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. UKEF is seeking a Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKE…
- Procurement
- 2nd FCC Screening Platform
- Buyer
- UK EXPORT FINANCE
- Published
- 14 Oct 2024
- Status
- active
- CPV
- 48812000 — Financial information systems
- Tender period
- — – 14 Nov 2024
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FAQs about this notice
What type of notice is this?
This is a tender notice published via Contracts Finder on 14 Oct 2024.
Which procurement does this notice belong to?
It is part of "2nd FCC Screening Platform", published by UK EXPORT FINANCE.
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