Contracts Finder · Award
Enhanced Financial Crime Screening / Risk Analytics
A public procurement published by NS&I via Contracts Finder.
- —
- Award value
- —
- Tender value
- 1
- Suppliers
- 1
- Awards
- 1
- Notices
- Award
- Stage
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
- Buyer
- NS&I
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- complete
- CPV classification
- 48812000 — Financial information systems
- Currency
- GBP
- Total award value
- —
- Tender value
- —
- First published
- 22 Jul 2025
- Last updated
- 22 Jul 2025
Awards
1 award recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| DUN & BRADSTREET LIMITED | 00160043 | 20 Jul 2025 | active | — |
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
FAQs about this procurement
Who is the buyer for "Enhanced Financial Crime Screening / Risk Analytics"?
Enhanced Financial Crime Screening / Risk Analytics is a UK public-sector procurement published by NS&I via Contracts Finder.
Has "Enhanced Financial Crime Screening / Risk Analytics" been awarded?
Yes — 1 award is recorded. The current lifecycle stage is "Award".
Which suppliers are involved in "Enhanced Financial Crime Screening / Risk Analytics"?
1 supplier is linked: DUN & BRADSTREET LIMITED.
When was "Enhanced Financial Crime Screening / Risk Analytics" published?
It was first published on 22 Jul 2025 and last updated on 22 Jul 2025, across 1 notice.
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