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008154-2025- Published tags
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Public procurement
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ocds-h6vhtk-044857Published facts
008154-2025The 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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Award notice observed
Latest variant observed by Bidwake on .
Open this official Find a Tender notice
008154-2025Awards and suppliers
Buyer: UK Export FinanceSupplier: Lexis Nexis
008154-2025-1End dates, recurrence wording and links are shown as they appear in public notices. They do not create a new opportunity. If no later linked record appears here, that means Bidwake did not find one in the records it has loaded; it does not prove that none exists.