Awarded

Enhanced Financial Crime Screening / Risk Analytics

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Descriptions

***CONTRACT AWARDED***

NS&I require a financial crime screening solution for supplier due diligence.

Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14).

The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.

Timeline

Published Date :

22nd Jul 2025 2 months ago

Deadline :

20th Jun 2025 3 months ago

Tender Awarded :

1 Supplier

Awarded date :

N/A

Contract Start :

N/A

Contract End :

N/A

Tender Regions

North East North West Yorkshire and The Humber East Midlands West Midlands East of England London South East South West

CPV Codes

48812000 - Financial information systems

Keywords

banking system platform

treasury management system

stock trading interface

payment gateway engine

financial transaction tracker

accounting integration module

compliance reporting system

risk analytics engine

ERP finance connector

financial data warehouse

Tender Lot Details

2 Tender Lots

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Workflows

Status :

Awarded

Procedure :

CallOffFromFrameworkAgreement

Suitable for SME :

Nationwide :

Assign to :

Tender Progress :

Details

Notice Type :

Tender

Tender Identifier :

IT-378-246-T: 2024 - 001

Tenderbase ID :

310724019

Low Value :

£100K

High Value :

£1000K

Buyer Information

Name :

NS&I

Address :

Liverpool Merseyside , Merseyside , L13 0BQ

Website :

N/A

Procurement contact

Name :

Tina Smith

Phone :

0151 252 3243

Email :

tina.smith@shared-ed.ac.uk

Possible Competitors

1 Possible Competitors