Expired contract

Cryptoasset Investigation Services

Details

Buyer: HM Revenue & Customs (HMRC)
Supplier(s): Chainalysis UK Limited
Value: GBP 955,300
Duration: 1 year
Topic: Analytical or scientific software package
Published: 2 September 2024
Source: uk:contracts_finder

Tender description

This product is used to support several key business areas, the tool enables HMRC to track and trace Cryptocurrency transactions of relevance to high value fraud, tax evasion, money-laundering and recovery investigations.

Timeline

Completed: Award date25 March 2024
Completed: Award published2 September 2024
Current notice
Completed: Contract expiry date1 April 2025

About the buyer

HM Revenue & Customs (HMRC) is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.

Relevant CPV codes

48461000 · Analytical or scientific software package
72268000 · Software supply services
79700000 · Investigation and security services

Decision makers

Connect with the people behind this procurement.

Contact name	Job title	Phone number	Work email
	Head of Procurement	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov
	Commercial Director	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov
	Procurement Manager	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov
	Category Lead	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov
	Senior Buyer	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov
	Contracts Manager	+44 •••• ••••••	••••••••@hm-revenue-customs-hmrc.gov

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