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Digital Unified Intelligence Environment (DUIE) - Analytics Consultancy

FCA

This public procurement record has 2 releases in its history.

Award

16 Jul 2026 at 09:10

Award Notice
Award

10 Feb 2026 at 16:06

Award Notice
Summary of the contracting process

The Financial Conduct Authority (FCA) procured analytics consultancy for its Digital Unified Intelligence Environment (DUIE). The work is centred on developing a risk-scoring proof of concept to identify, prioritise and support responses to financial crime activity, particularly the disruption of scam networks. This is a technology and data consultancy service covering IT consulting, software development, internet and support services. Delivery was based in London, at the FCA’s offices in Endeavour Square, E20 1JN. The requirement concerns the design and development of an analytical capability rather than the supply of an off-the-shelf product. It would suit organisations able to combine financial-crime analysis, data science, risk modelling and software development in a regulated financial-services environment.

The procurement is complete and was awarded through a selective call-off from a framework agreement. The tender closed on 19 July 2025 at 12:00. Two active awards were made to Deloitte LLP: one valued at £560,188.80 and dated 7 October 2026, and a second valued at £746,918.40 and dated 7 October 2026. Both awards cover the contract period from 2 February 2026 to 31 July 2026. The tender’s stated estimated value was £746,918.40, with a minimum estimated value of £560,188.80. The FCA identified the requirement as a services procurement and marked it as unsuitable for small and medium-sized enterprises and voluntary, community or social enterprises. The published information does not set out separate lots or detailed evaluation criteria.

This award demonstrates a substantial FCA requirement for specialist analytics consultancy focused on scam networks and financial crime disruption. A credible future competitor would need to show experience of translating financial-crime intelligence into practical risk-scoring models, prioritisation tools and response workflows. Relevant capability is likely to include data engineering, statistical or machine-learning techniques, proof-of-concept development, software integration and clear presentation of analytical results to regulatory users. Suppliers should also be able to work with sensitive financial information, understand financial-services regulation and provide robust assurance around data quality, explainability, security and operational use. The framework call-off route and the scale of the selected supplier indicate that the buyer values established delivery capacity and the ability to provide an integrated consultancy and technology team rather than a narrowly defined software component.

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Notice Information

Notice Title

Digital Unified Intelligence Environment (DUIE) - Analytics Consultancy

Notice Description

DUIE - This project aims to enhance the disruption of scam networks by developing a Risk Scoring Proof-of-Concept (POC) to identify, prioritise, and respond to financial crime activities.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-85d3ab78-65bf-43c2-a79f-965bd57ea2ee
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/ae57c38a-0427-41e1-9c23-25b094277d3d
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

72 - IT services: consulting, software development, Internet and support

CPV Codes

72000000 - IT services: consulting, software development, Internet and support

Notice Value(s)

Tender Value
£746,918 £500K-£1M
Lots Value
Not specified
Awards Value
£1,307,106 £1M-£10M
Contracts Value
Not specified

Notice Dates

Publication Date
16 Jul 20261 months ago
Submission Deadline
19 Jul 2025Expired
Future Notice Date
Not specified
Award Date
10 Feb 20266 months ago
Contract Period
2 Feb 2026 - 31 Jul 2026 1-6 months
Recurrence
Not specified

Notice Status

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

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
FCA
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
Postcode Area
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

Supplier Information

Number of Suppliers
1
Supplier Name

DELOITTE LLP - FCA - LONDON EC4A 3BQ

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

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