Enterprise Fraud and Financial Crime Tooling
British Business Bank Plc
Key facts
- Buyer
- British Business Bank Plc
- Category
- Other
- Deadline
- 32 days left
- Value
- £3,800,000
- Published
- 13/11/2026
- Source
- Find a Tender
In short
British Business Bank requires a SaaS solution for fraud and financial crime operations. The platform must manage case workflows, audit trails, and data integration.
Written by a model from the notice text. The official notice is the authority.
From the notice
British Business Bank (BBB) is seeking a mature, commercially established and supportable Fraud and Financial Crime (FFC) solution from a single supplier, with a strong preference for configurable Software as a Service (SaaS) rather than heavily bespoke development. The solution must support controlled, auditable and risk-based FFC operations throughout the lifecycle of customers, suppliers and related parties. The capability must enable work to be created, assigned, tracked, progressed, reviewed, approved, escalated and closed through controlled workflows, retaining a complete and defensible…