Find a Tender · Contract
Cryptoasset Investigation tools
A public procurement published by H M Revenue & Customs via Find a Tender.
- —
- Award value
- £2m
- Tender value
- 2
- Suppliers
- 2
- Awards
- 8
- Notices
- Contract
- Stage
Overview
His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and helps families and individuals with targeted financial support. FIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. While traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderer…
Key details
- Source
- Find a Tender
- Lifecycle stage
- Contract
- Status
- —
- CPV classification
- 48000000 — Software package and information systems
- Currency
- GBP
- Total award value
- —
- Tender value
- £2,029,500
- First published
- 27 Jun 2023
- Last updated
- 16 Oct 2024
Awards
2 awards recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| TRM Labs Inc. | — | — | active | — |
| Chainalysis UK Ltd | 11434241 | — | active | — |
Notice timeline
Every published notice in this procurement's lifecycle.
- Planning noticeCryptoasset Investigation tools
- Tender updateCryptoasset Investigation tools
- Tender updateCryptoasset Investigation tools
- Tender updateCryptoasset Investigation tools
- Tender noticeCryptoasset Investigation Services
- Tender updateCryptoasset Investigation Services
- Award,contractCryptoasset Investigation Services
- Award,contractCryptoasset Investigation Services
All suppliers
Frameworks & programmes
More from H M Revenue & Customs
FAQs about this procurement
Who is the buyer for "Cryptoasset Investigation tools"?
Cryptoasset Investigation tools is a UK public-sector procurement published by H M Revenue & Customs via Find a Tender.
Has "Cryptoasset Investigation tools" been awarded?
Yes — 2 awards are recorded, with a reported total value of £2,029,500. The current lifecycle stage is "Contract".
Which suppliers are involved in "Cryptoasset Investigation tools"?
2 suppliers are linked: TRM Labs Inc., Chainalysis UK Ltd.
What is "Cryptoasset Investigation tools" worth?
The reported tender value is £2,029,500.
When was "Cryptoasset Investigation tools" published?
It was first published on 27 Jun 2023 and last updated on 16 Oct 2024, across 8 notices.
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