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AML Supervisory Reform: Agentic Case Management and Workflow

Financial Conduct Authority

This public procurement record has 1 release in its history.

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16 Sep 2026 at 09:09

UK7 - Contract Details Notice
Summary of the contracting process

The Financial Conduct Authority procured services for its AML Supervisory Reform programme, focused on agentic case management and workflow. The work involved exploring case-management, workflow and orchestration, and agentic automation capabilities through a focused software-as-a-service or end-to-end vendor proof of concept. The purpose was to validate market capabilities rapidly and with evidence, helping the FCA compare options and inform its future technology route. This is an IT services requirement covering consulting, software development, internet and support services. Suppliers relevant to this requirement would be able to demonstrate practical technology for managing supervisory cases, coordinating workflows and automating work through agentic systems, rather than offering only general technology advice or isolated software components.

The procurement is complete and was awarded directly without competition as a below-threshold contract. OneReach was selected for the single lot, with the award active. The contract was signed and began on 1 September 2026. Its planned end date is 2 November 2026, with a maximum extent date of 31 December 2026. The contract value is £20,000 excluding VAT and £24,000 including VAT. Renewal is available for a period agreed between the parties. The procurement was evaluated through the FCA’s requirement for rapid, evidence-based validation of market capabilities, comparing focused SaaS or end-to-end vendor proof-of-concept options for agentic case management and workflow. The contract remains below the relevant threshold.

For suppliers assessing future FCA demand, this procurement indicates a buyer seeking demonstrable capability in agentic case management and workflow rather than a conventional software implementation alone. Credible competitors would need to combine case-management technology with workflow orchestration and automation, and show how those capabilities operate in a focused proof of concept. Evidence-led validation is central, so suppliers should be able to provide a working SaaS or end-to-end product, compare its performance against supervisory needs and explain the technology route it supports. Relevant strengths include IT consulting, software development, internet-based services and technical support, with the capacity to move rapidly from discovery to demonstrable results. A supplier able to integrate these capabilities into a coherent AML supervision use case would be better placed to compete when this requirement returns.

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Notice Information

Notice Title

AML Supervisory Reform: Agentic Case Management and Workflow

Notice Description

AML Supervisory Reform is designing the future supervisory approach and requires rapid, evidence-based validation of case management, workflow/orchestration and agentic automation options. The programme intends to run focused SaaS / end-to-end vendor PoCs to compare market capabilities and inform the target technology route. This PoC specifically explores Agentic Case Management and Workflow capabilities.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-06fab3
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/087569-2026
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

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

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
£20,000 Under £100K

Notice Dates

Publication Date
16 Sep 20262 weeks ago
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
1 Sep 2026 - 2 Nov 2026 1-6 months
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

OneReach

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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