Find a Tender · Contract
Financial Crime Compliance 2nd Screening Platform
A public procurement published by UK EXPORT FINANCE via Find a Tender.
- —
- Award value
- £900k
- Tender value
- 1
- Suppliers
- 1
- Awards
- 3
- Notices
- Contract
- Stage
Overview
UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) primary purpose 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. The solution will mitigate risks that may arise, and the service provider must meet the wider requirements of the UKEF financial crime policy. To identify substantial risk indicators concerning the transactions or related parties in a transaction. UKEF seek to procure a Financial Crime Screening Solution that specializes in negative news / adverse media company and individual data on regulatory, financial,…
Key details
- Buyer
- UK EXPORT FINANCE
- Source
- Find a Tender
- Lifecycle stage
- Contract
- Status
- planned
- CPV classification
- 79980000 — Subscription services
- Currency
- GBP
- Total award value
- —
- Tender value
- £900,000
- First published
- 14 Mar 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 | — | active | — |
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 "Financial Crime Compliance 2nd Screening Platform"?
Financial Crime Compliance 2nd Screening Platform is a UK public-sector procurement published by UK EXPORT FINANCE via Find a Tender.
Has "Financial Crime Compliance 2nd Screening Platform" been awarded?
Yes — 1 award is recorded, with a reported total value of £900,000. The current lifecycle stage is "Contract".
Which suppliers are involved in "Financial Crime Compliance 2nd Screening Platform"?
1 supplier is linked: LexisNexis Risk Solutions UK Ltd.
What is "Financial Crime Compliance 2nd Screening Platform" worth?
The reported tender value is £900,000.
When was "Financial Crime Compliance 2nd Screening Platform" published?
It was first published on 14 Mar 2024 and last updated on 6 Mar 2025, across 3 notices.
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