Contract award · 24 Jun 2026

Anti-Money Laundering KYC Tooling

British Business Bank PLC awarded “Anti-Money Laundering KYC Tooling” to Moody's Analytics UK Limited for £654k on 24 Jun 2026.

Software & information systemsYorkshire and the Humber

Competition with a shortlist

Competitive procedure with a selection stage: suppliers were shortlisted before being invited to bid.

Key facts

Buyer
British Business Bank PLC · Body governed by public law
Value
£653,950
Procedure
Call-off from a framework agreement
Sector
Software & information systems · Compliance software package (CPV 48170000)
Timeline
  1. Contract date24 Jun 2026
  2. Published23 Sep 2026Published 91 days after the contract date

Description

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.

About the supplier

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