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Cash Monitoring Data

Financial Conduct Authority

This public procurement record has 1 release in its history.

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19 Aug 2026 at 09:03

UK7 - Contract Details Notice
Summary of the contracting process

The Financial Conduct Authority procured access to cash monitoring data for its regulatory work. This is a data management service, classified under CPV 72322000, involving the provision of relevant cash-monitoring datasets rather than physical goods, construction or general consultancy. The buying organisation is the Financial Conduct Authority, a central government public authority. The contract is associated with the FCA’s operations in London. The requirement is focused on supplying access to data that supports monitoring of cash activity, so relevant providers are likely to be organisations with established data products, data-management capability and the systems needed to provide reliable access to a regulatory customer. The procurement covered one requirement and was awarded to a single supplier.

This procurement has been completed and the contract was awarded directly without competition under a below-threshold procedure. CACI Limited received the award on 10 August 2026. The contract was signed on 10 August 2026 and is active for the period from 10 August 2026 to 8 August 2029. Its value is £158,333.33 excluding VAT, or £190,000 including VAT. The award and contract relate to the complete cash-monitoring-data requirement. The selected supplier is CACI Limited. The published outcome indicates that the FCA bought the service through a direct award rather than an open or selective competition. The contract therefore provides a clear benchmark for the buyer’s requirement, route to market, term and expenditure.

For suppliers assessing future FCA demand, this procurement demonstrates a defined need for ongoing access to cash monitoring data over a multi-year term. A credible competitor would need an established cash-monitoring data product or service, the rights and technical capability to provide that data, and robust data-management arrangements. It would also need to support dependable access for a financial regulator, maintain data quality throughout the service period and explain how its information supports monitoring activity. CACI Limited’s award shows that the requirement can be met by a large data-services provider, making relevant experience in supplying structured commercial or regulatory datasets particularly useful. Suppliers with complementary data sources may also assess whether they can provide equivalent coverage and service reliability.

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Notice Information

Notice Title

Cash Monitoring Data

Notice Description

The purpose of this contract is for the supplier to provide access to cash monitoring data

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-06e70e
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/078762-2026
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
UK7 - Contract Details Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Below threshold - without competition
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

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

CPV Codes

72322000 - Data management services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
£158,333 £100K-£500K

Notice Dates

Publication Date
19 Aug 20261 weeks ago
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
10 Aug 20262 weeks ago
Contract Period
10 Aug 2026 - 8 Aug 2029 2-3 years
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Complete
Awards Status
Active
Contracts Status
Active

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
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
Not specified
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Supplier Information

Number of Suppliers
1
Supplier Name

CACI Limited

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

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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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