Enhanced Financial Crime Screening / Risk Analytics
***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.
Buyer
NS&I
Value
£0
Published
22 Jul 2025
Closes
20 Jun 2025
Procurement details
Source
Contracts Finder
Region
England
Procurement method
Selective
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
48812000
Financial information systems
Lots
Lot default Enhanced Financial Crime Screening / Risk Analytics
£0
***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 £37,38...
Delivery: England · United Kingdom, Yorkshire and the Humber · United Kingdom, England, Yorkshire and the Humber, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
22 Jul 2025
Awarded contract notice on Contracts Finder
Award notice · Web page
â Click above to Apply (link to e-procurement portal)
Not provided
â Click above to Apply (link to e-procurement portal)
Tender notice
Contains public sector information licensed under the Open Government Licence v3.0.