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| Source: | Find a Tender Service (FTS) |
| Notice Type: | Award notice |
| Buyer: | UK Export Finance |
| Main Category: | Services |
| Procurement Method: | Open procedure |
| Tender Status: | Closed |
| Estimated Value (ex. VAT): | Not specified |
| Release Date: | 6 March 2025 |
| Application Deadline: | — |
| Procurement ID (OCID): | ocds-h6vhtk-044857 |
All 3 notices for this procurement, oldest first.
Financial Crime Compliance 2nd Screening Platform
2nd FCC Screening Platform
2nd Screening Platform
Earlier notices predate the Procurement Act 2023 (commenced 24 Feb 2025) and therefore don't carry UK1–UK17 codes.
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Awarded to
| Award status: | Active |
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 by identifying significant risk indicators in transactions or related parties .
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| 008154-2025 |