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AwardedUnited KingdomServices

Enhanced Financial Crime Screening / Risk Analytics

Published
Published 22 July 2025
Deadline
Closed 20 June 2025

Overview

***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.

Key details

Country
United Kingdom
Status
Awarded
Category
Services
Procedure
Selective
SME suitable
No
Published
22 July 2025
Deadline
Closed
Classification (CPV)
Financial information systems

Award outcome

Awarded value
£0
Award date
20 July 2025
Contract period
31 October 2025 → 30 October 2028
Winner
  • DUN & BRADSTREET LIMITED

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Notice history

Every published notice in this contracting process, newest first.

  1. Contract Award Notice

    22 July 2025

Contracting authority

  • NS&I

    Buyer

    London, United Kingdom

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Awarded: Enhanced Financial Crime Screening / Risk Analytics — won by DUN & BRADSTREET LIMITED — Skim