UKEF Financial Crime Screening Solution
What the buyer wrote
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.
Details
- What the buyer calls it
- UKEF Financial Crime Screening Solution
- How they are buying
- Advertised, open to anyoneAny supplier could bid without being invited first.
- Type
- services
- Suitable for small firms
- The buyer says yes. What that is worth
- Work starts
- 30 Nov 2020
- Work ends
- 29 Nov 2022
- Kind of work
- Technology and digital
Who the buyer named
Hannah Lawless was the named contact on this notice.