Provision of Financial Crime Screening Solution
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 | £594,000 |
|---|---|
| Status | complete |
| Category (CPV) | 79980000 |
| Deadline | 16 Jan 2025 |
| Contract start | 17 Jan 2025 |
| Contract end | 16 Feb 2028 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Moody's Analytics | £594,000 | 16 Jan 2025 | active |
description
Financial crime compliance screening solution
notice history
3 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 14 Jan 2025 | Award (award) | · | 40c8386a-f486-470e-8a97-1652232cfc9c-816863 |
| 25 Nov 2025 | Award update (awardUpdate) | · | 40c8386a-f486-470e-8a97-1652232cfc9c-873569 |
| 27 Nov 2025 | Award update (awardUpdate) | · | 40c8386a-f486-470e-8a97-1652232cfc9c-873806 |
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source
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