Award,contract · Find a Tender
2nd Screening Platform
Part of Financial Crime Compliance 2nd 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. 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 UKEF financial crime policy…
- Buyer
- UK Export Finance
- Published
- 6 Mar 2025
- Status
- complete
- CPV
- 79980000 — Subscription services
- Tender period
- —
Awards
Other notices in this procurement
FAQs about this notice
What type of notice is this?
This is a award,contract published via Find a Tender on 6 Mar 2025.
Which procurement does this notice belong to?
It is part of "Financial Crime Compliance 2nd Screening Platform", published by UK Export Finance.
Has this notice resulted in an award?
1 award is recorded on this notice, including to LexisNexis Risk Solutions UK Ltd.
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