Tender: Enterprise Fraud and Financial Crime SaaS Solution for British Business Bank

About

British Business Bank is seeking a mature, commercially established and supportable Fraud and Financial Crime (FFC) solution from a single supplier, with a strong preference for a configurable Software as a Service (SaaS) offering rather than heavily bespoke development. The solution must support controlled, auditable and risk-based FFC operations across the lifecycle of customers, suppliers and related parties, enabling work to be created, assigned, tracked, progressed, reviewed, approved, escalated and closed through controlled workflows while retaining a complete, defensible record of evidence, assessments and decisions. It must integrate securely with internal bank systems, including reporting and identity-verification capabilities, and with specialist screening, company-data and enterprise reporting providers, maintain data lineage and source-to-decision traceability, and allow individual services or providers to be replaced without disproportionate redesign or loss of evidence.