Financial & Data Checks - Individuals and Companies
Details
- Supplier(s)
- Equifax Ltd
- Value
- GBP 129,677.2
- Duration
- 3 years
- Topic
- Software package and information systems
- Published
- 7 November 2024
- Source
- uk:contracts_finder
Tender description
Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: • Access real-time financial data. • Identify and track financial crime patterns. • Enhance our ability to prosecute financial criminals. • To improve the efficiency and effectiveness of financial crime investigations. • To reduce the incidence of financial crimes through proactive data analysis. • To support the prosecution of financial criminals with robust evidence.
Timeline
- Completed: Award published7 November 2024Current notice
- Completed: Award date3 February 2025
- Next: Contract expiry date2 February 2028in 17 months
About the buyer
British Transport Police Authority 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
- 48000000 · Software package and information systems
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov |
31 similar open tenders
See more open tenders related to Financial & Data Checks - Individuals and Companies.
- Open tender
Internet of Things
- Open tender
Space Technology Solutions
- Open tender
ICT Hardware and Software
Related topics
Topics related to Financial & Data Checks - Individuals and Companies, ranked by notice volume.
- 407£6.4bn
Related buyers
Buyers similar to British Transport Police Authority .
- 318£88.8m
- 268£4.9bn
- 185£352.2bn
- 181£39.3m
- 173£85.4m
- 140£62.2m
- 139£166.8m
- 133£68.8m
- 120£21.9m
- 120£41.9m
Win more public sector contracts
Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.
