Tender

CON-21-141 Cryptoasset Blockchain Analysis Platform

FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Tender

15 Nov 2021 at 15:55

Tender Notice
Summary of the contracting process

The Financial Conduct Authority (FCA) is conducting an open tender for the procurement of a Cryptoasset Blockchain Analysis Platform, with an estimated budget of £500,000. This procurement is classified under the Main Procurement Category of goods, specifically focusing on financial information systems. The tender was published on 15th November 2021, and the submission deadline is set for 16th December 2021. The delivery location for the services required is London, United Kingdom, with the contract expected to commence on 1st March 2022 and run until 29th February 2024.

This tender presents a significant opportunity for technology firms, particularly those specialising in financial information systems and blockchain analytics, to expand their business offerings. Companies with capabilities in the analysis of cryptoasset data, as well as those who can provide training and ongoing support for such platforms, will be well-positioned to compete for this contract. Small and medium-sized enterprises (SMEs) are encouraged to participate in this procurement, given the stated suitability for SMEs in the tender specifications.

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Notice Information

Notice Title

CON-21-141 Cryptoasset Blockchain Analysis Platform

Notice Description

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-0c2f2b69-42c7-4216-a40b-f5e42bd8a775
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/a27b360f-6bfd-49c3-8ed9-58a6905c2684
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Goods
Procurement Method
Open
Procurement Method Details
Open procedure
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

48 - Software package and information systems

CPV Codes

48812000 - Financial information systems

Notice Value(s)

Tender Value
£500,000 £500K-£1M
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
15 Nov 20214 years ago
Submission Deadline
16 Dec 2021Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
1 Mar 2022 - 29 Feb 2024 2-3 years
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
FINANCIAL CONDUCT AUTHORITY
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
E20 1JN
Post Town
East London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI41 Hackney and Newham
Delivery Location
TLI London
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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