CON-21-141 Cryptoasset Blockchain Analysis Platform
key details
| Value | £500,000 |
|---|---|
| Status | complete |
| Category (CPV) | 48812000 |
| Region | London |
| Deadline | 16 Dec 2021 |
| Procedure | open |
| OCID | ocds-h6vhtk-02f6c1 |
Awards (2)
This procurement was awarded to 1 suppliers. Values shown are per-award; the notice total is £500,000.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Chainalysis Inc | £399,204 | 30 Jun 2022 | active |
| Chainalysis Inc | · | · | active |
description
On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations.
As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.
documents
- https://www.contractsfinder.service.gov.uk/Notice/a27b360f-6bfd-49c3-8ed9-58a6905c2684 , tenderNotice
- https://www.delta-esourcing.com/tenders/UK-UK-London:-Financial-information-systems./35HK868YD8 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
5 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 15 Nov 2021 | Contract notice (F02) | Earlier regulations | 028498-2021 |
| 15 Nov 2021 | Tender (tender) | · | a27b360f-6bfd-49c3-8ed9-58a6905c2684-485790 |
| 12 Jul 2022 | Award (award) | · | 52e4b514-b469-45d1-bcfe-43243f87a675-553957 |
| 18 Jul 2022 | Contract award notice (F03) | Earlier regulations | 019505-2022 |
| 18 Jul 2022 | Award (award) | · | b6ab3f33-25df-4d0a-9a17-6bb91c26ab78-555227 |
more from Financial Conduct Authority
- Microsoft Enterprise Agreement 2026-29 · £25,000,000 · 27 Jul 2026
- Support for Agile Technology Project Delivery · £300,000 · 27 Jul 2026
- FCA Handbook Static Website · £95,000 · 23 Jul 2026
- Cloud Resilience Programme · £230,000 · 23 Jul 2026
- AML Supervisory Reform Consultancy Resource -Business Analysts / Business Change · £600,000 · 22 Jul 2026
- Economic Value of Financial Regulation · £45,000 · 19 Jun 2026
- SMF - Business Change Support · £80,728 · 15 Jun 2026
- EMO Intelligence Resource Augmentation · £172,537 · 15 Jun 2026
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- AI Live Testing Support · FCA · £375,000
- UK Bond Consolidated Tape Provider · Financial Conduct Authority · £29,500,000
- PR122025 Merchant Bill Payment Services. Bill Payment Solutions. Contract Award Notice. · Exeter City Council · £44,430
- Credit Management Solution · Warwickshire Police · £343,874
- Provision of Financial Data for Supplier Monitoring · Cabinet Office · £132,000
- Fund Administration, Custody, Depository & Client Reporting Services · LONDON LGPS CIV LIMITED
- 393-NYC-RS Financial Forecasting Software · The North Yorkshire Council
- Financial Performance Management Platform · HOUSING 21 · £85,000
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.