Contracts Finder · Tender
UKEF Financial Crime Screening Solution
A public procurement published by Department for International Trade via Contracts Finder.
- —
- Award value
- —
- Tender value
- 0
- Suppliers
- 0
- Awards
- 1
- Notices
- Tender
- Stage
Overview
UK Export Finance (UKEF) is seeking to procure a Financial Crime Screening Solution system that will detect money laundering; breaches of sanctions; fraud; facilitation of tax evasion; and bribery and corruption. Suppliers interested in this opportunity can view the tender documentation on Department for International Trade''s e-procurement solution, Jaggaer (https://uktrade.app.jaggaer.com). The reference number for this opportunity is Project_700. To access the documentation, suppliers are required to create a Jaggaer account.
Key details
- Source
- Contracts Finder
- Lifecycle stage
- Tender
- Status
- active
- CPV classification
- 72320000 — Database services
- Currency
- GBP
- Total award value
- —
- Tender value
- —
- First published
- 29 Sept 2020
- Last updated
- 29 Sept 2020
Notice timeline
Every published notice in this procurement's lifecycle.
Frameworks & programmes
More from Department for International Trade
FAQs about this procurement
Who is the buyer for "UKEF Financial Crime Screening Solution"?
UKEF Financial Crime Screening Solution is a UK public-sector procurement published by Department for International Trade via Contracts Finder.
Has "UKEF Financial Crime Screening Solution" been awarded?
No award has been recorded yet. The current lifecycle stage is "Tender".
When was "UKEF Financial Crime Screening Solution" published?
It was first published on 29 Sept 2020 and last updated on 29 Sept 2020, across 1 notice.
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