Source: https://tendernation.io/opportunities/01a13be9-4fc1-717f-8262-4e17e9cc1061/enterprise-fraud-and-financial-crime-tooling pending GB open procedure # Enterprise Fraud and Financial Crime Tooling [British Business Bank Plc](https://tendernation.io/buyers/british-business-bank-plc) Open field Estimated value Not stated Published 8 Sept 2026 Deadline Rolling deadline ## Who can bid - Open procedure Anyone can submit a full tender; there is no shortlisting stage. ## About this tender The British Business Bank (The Bank) is undertaking preliminary market engagement to inform the potential future procurement of an enterprise Fraud and Financial Crime (FFC) tooling ecosystem. The proposed capability is intended to support FFC activities across workflow and case management, due diligence, screening and monitoring, and identity and document verification. The purpose of this engagement is to test the commercial and technical feasibility of the emerging requirement and to improve the Bank’s understanding of market capability, delivery models, whole-life costs, implementation and migration timescales, and the implications of the proposed lot structure. The estimated contract value will be determined following completion of the engagement exercise, hence the current £0 value within this notice. To respond to this opportunity, please click here: [delta-esourcing.com/respond/AFM985797E](https://www.delta-esourcing.com/respond/AFM985797E) For more information about this opportunity, please visit the eSourcing portal at: [delta-esourcing.com](https://www.delta-esourcing.com/tenders/UK-UK-Sheffield%2C:-Fraud-audit-services./AFM985797E) To respond to this opportunity, please click here: [delta-esourcing.com/respond/AFM985797E](https://www.delta-esourcing.com/respond/AFM985797E) ## CPV classification Fraud audit services Source Find a Tender (UK) · Notice ocds-h6vhtk-06f508-2026-09-08T17:16:04+01:00 [View official notice](https://www.find-tender.service.gov.uk/Notice/ocds-h6vhtk-06f508-2026-09-08T17:16:04+01:00) Never miss a tender like this again Get AI summaries, deadline alerts and a bid pipeline for tenders matched to your business. Free to start. [Track tenders free](https://tendernation.io/register) [Buyer profile British Business Bank Plc: past awards and live tenders](https://tendernation.io/buyers/british-business-bank-plc) [Sector More Business services tenders](https://tendernation.io/sectors/business-services) ## More tenders like this [Social Housing Emerging Disrupters 6 · Procurement for Housing · 29 days left · 17 Nov 2026](https://tendernation.io/opportunities/01a154e4-4909-7303-a67f-9c3bff3eb4d8/social-housing-emerging-disrupters-6) [Business travel services – Rahmenvertrag Bearbeitung von Reisekostenabrechnungen nach BRKG · GSI Helmholtzzentrum für Schwerionenforschung GmbH · 29 days left · 17 Nov 2026](https://tendernation.io/opportunities/01a15183-cd6e-73e4-b6e8-3954e5689021/germany-business-travel-services-rahmenvertrag-bearbeitung-von-reisekostenab) [Photocopying services – Externe printdiensten · VZW Sint-Paulusschool · 36 days left · 24 Nov 2026](https://tendernation.io/opportunities/01a15183-34d8-71be-840d-38bf2a8bcc92/belgium-photocopying-services-externe-printdiensten) [Supply services of personnel including temporary staff – Diák- és nyugdíjas munkaerő biztosítása NTH (376) · NTH Nemzeti Tőkeholding Zrt. · 11 days left · 30 Oct 2026](https://tendernation.io/opportunities/01a15183-76f6-70c4-823e-7b614dada7b3/hungary-supply-services-of-personnel-including-temporary-staff-diak-es-nyug) [Interpretation services – Tolktjänster · Stockholms läns sjukvårdsområde · 31 days left · 18 Nov 2026](https://tendernation.io/opportunities/01a15183-4e9a-70dc-8b27-e3d274e53dc5/sweden-interpretation-services-tolktjanster) [Printing and distribution services – SGCD53\_MARCHE\_ELECTIONS\_BRGE · Préfecture de la Mayenne · 28 days left · 16 Nov 2026](https://tendernation.io/opportunities/01a15183-7726-73f4-bb67-b3121363d6bf/france-printing-and-distribution-services-sgcd53-marche-elections-brge)