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Digital Unified Intelligence Environment (DUIE) - Analytics Consultancy

FCA Published 10 Feb 2026 Contracts Finder
The value below is a framework or dynamic market ceiling: the maximum that could be spent across all call-offs, not the value of a single contract. Aggregate figures on this site exclude these to avoid double counting.

key details

Value£560,189
Statuscomplete
Category (CPV) 72000000
RegionLondon
Deadline19 Jul 2025
Contract start2 Feb 2026
Contract end31 Jul 2026
Procedureselective
SME suitableNo
OCIDocds-b5fd17-85d3ab78-65bf-43c2-a79f-965bd57ea2ee

Award

SupplierValueDateStatus
DELOITTE LLP - FCA - LONDON EC4A 3BQ £560,189 6 Oct 2026 active

description

DUIE - This project aims to enhance the disruption of scam networks by developing a Risk Scoring Proof-of-Concept (POC) to identify, prioritise, and respond to financial crime activities.

notice history

2 notices published against this procurement.

PublishedTypeRegimeNotice
10 Feb 2026 Award (award) · cc9a0bd2-a780-4115-9b6a-cd76c33e50cd-883044
16 Jul 2026 Award (award) · ae57c38a-0427-41e1-9c23-25b094277d3d-906531

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source

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