Award GB CF

Anti-Money Laundering KYC Tooling

BRITISH BUSINESS BANK PLC

Stage: Award

the latest stage the buyer has published
Buyer: BRITISH BUSINESS BANK PLC
Supplier: Moody's Analytics UK Limited

named in the award notice
Value: £654K

net · GBP
Awarded: 24 Jun 2026

the award date on the notice
End date: For subscribers only
Where: Yorkshire and The Humber, England
First published: 23 Sep 2026

last seen 23 Sep 2026

What the buyer published

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle. The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.

View the original notice ↗

History of this contract

An empty stage is useful. For example, no tender stage usually means the buyer used a framework or gave the contract directly.

◌ Planning none

◌ Tender none

● Award on record

● End date For subscribers only

Why this is not a cyber contract

Judged against the rules we publish. How we decide.