Enterprise Fraud and Financial Crime Tooling

Services 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 record of evidence, assessments and decisions. It must integrate securely with internal Bank systems, including reporting and identity-verification capabilities, and specialist screening, company-data and enterprise reporting providers. Data lineage and source-to-decision traceability must be maintained, with individual services or providers replaceable without disproportionate redesign or loss of evidence. For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Sheffield:-Computer-platforms./7Q2FDTPVBA