Development of Risk Scoring System to Combat Financial Crime Networks
This is one of more than 100,000 active tenders available on IndexBox Tenders. Get full access to detailed descriptions, workspace tools, AI recommendations, and expert support to help you work with this opportunity and thousands more.
Source ID: UK-ocds-b5fd17-85d3ab78-65bf-43c2-a79f-965bd57ea2ee
Estimated value
As published by the source; may be updated by the buyer.
Scope overview
This project focuses on creating a Risk Scoring Proof-of-Concept to enhance disruption of scam networks. The system will identify, prioritize, and respond to financial crime activities through improved analytical capabilities. The initiative aims to strengthen defenses against organized fraudulent operations.
Buyer & contacts
Tags & Signals
Similar tenders
Agricultural Transformation Services Contract Tender Announcement
The public tender TSA0080249-707 has been published by the Agrarian Transformation Company TRAGSA. The procurement involves agricultural services with a budget of 33,340 euros. The current status of this tender is resolved.
Grass Cutting Works at Bako Drainage Scheme for 2026
This tender involves proposed grass cutting and vegetation maintenance works at the Bako Drainage Scheme in Kuching District, Sarawak. The project is scheduled for implementation during the year 2026 as part of ongoing drainage system maintenance. The works aim to ensure proper drainage functionality and environmental management in the specified area.
Grass Cutting Works at Damai IADP Drainage Scheme in Kuching District
This tender involves proposed grass cutting works at the Damai IADP drainage scheme located in Kuching District, Sarawak. The maintenance activities are scheduled for implementation in the year 2026. The project aims to ensure proper upkeep of drainage infrastructure through regular vegetation management.
Unlock the full IndexBox Tenders workspace
Get hourly updates across 100k+ opportunities, AI recommendations, and one-click autopilot workflows. Zero obligation.
Disclaimer: IndexBox Tenders does not issue, announce, or publish this tender. This information is aggregated from publicly available sources and is provided for informational purposes only. IndexBox Tenders is not affiliated with, endorsed by, or acting on behalf of the tender issuer. Users should verify all information directly with the official tender source before making any decisions or taking any action.