Contracts Finder · Award
2nd FCC Screening Platform
A public procurement published by UK EXPORT FINANCE via Contracts Finder.
- £213.5k
- Award value
- £500k
- Tender value
- 1
- Suppliers
- 1
- Awards
- 2
- Notices
- Award
- Stage
Overview
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 UKEF financial crime policy by identifying significant risk indicators in transactions or related pa…
Key details
- Buyer
- UK EXPORT FINANCE
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- active
- CPV classification
- 48812000 — Financial information systems
- Currency
- GBP
- Total award value
- £213,500
- Tender value
- £500,000
- First published
- 14 Oct 2024
- Last updated
- 6 Mar 2025
Awards
1 award recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| LexisNexis Risk Solutions UK Ltd | 07416642 | 24 Feb 2025 | active | £213.5k |
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
More from UK EXPORT FINANCE
FAQs about this procurement
Who is the buyer for "2nd FCC Screening Platform"?
2nd FCC Screening Platform is a UK public-sector procurement published by UK EXPORT FINANCE via Contracts Finder.
Has "2nd FCC Screening Platform" been awarded?
Yes — 1 award is recorded, with a reported total value of £213,500. The current lifecycle stage is "Award".
Which suppliers are involved in "2nd FCC Screening Platform"?
1 supplier is linked: LexisNexis Risk Solutions UK Ltd.
What is "2nd FCC Screening Platform" worth?
The reported award value is £213,500.
When was "2nd FCC Screening Platform" published?
It was first published on 14 Oct 2024 and last updated on 6 Mar 2025, across 2 notices.
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