---
title: "Tender for Provision of Proactive Monitoring and Take Down Service"
ocid: "ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "FCA"
published: "2024-12-11"
---

# Tender for Provision of Proactive Monitoring and Take Down Service

Buyer: FCA  
Current stage: Tender  
OCID: ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e.json)

## Summary

The Financial Conduct Authority (FCA) has issued a tender for the provision of proactive monitoring and take-down services, categorised under financial market regulatory services. This tender aims to appoint a single supplier to support the FCA in identifying and disrupting investment scams targeting UK consumers. The procurement process is currently in the Tender stage, with the tender period ending on 31st January 2025. The contract, valued between £150,000 and £250,000, will commence on 1st June 2025 and conclude on 31st May 2027. The services are required to be delivered in London, UK.

This tender presents significant opportunities for businesses specialising in web scanning, cybercrime disruption services, and data analytics, especially those adept at handling illegal financial promotions and social media monitoring. Companies with a strong capability in proactive monitoring and web scraping at an industrial scale are well-suited to compete. The procurement process welcomes participation from small and medium-sized enterprises (SMEs), offering them a chance to partner with a prominent regulatory authority and contribute to consumer protection and market integrity in the financial sector.

## Notice

The FCA is seeking to appoint a single supplier to provide web scanning and cybercrime disruption services in relation to investment scams that target UK consumers. The FCA requires services that will support the FCA in its proactive identification and take-down of websites, telephone numbers and social media accounts containing infringing content, with a particular focus on illegal financial promotions of products and services of investments or financial services. We are also looking for the supplier to have strong data analytical tools that can carry out proactive monitoring and web scraping on a far reaching, speedy, industrialised basis. FTS Notice reference: 2024/S 000-039898. Link to FTS Notice https://www.find-tender.service.gov.uk/Notice/039898-2024

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/e3252eb3-39e3-4d86-bae3-2db1309a791f |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 11 Dec 2024 |
| Submission deadline | 31 Jan 2025 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 31 May 2025 - 31 May 2027 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £250,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FCA |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | TLI London |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66152000 - Financial market regulatory services

## Release History

- 11 Dec 2024 at 16:53 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/e3252eb3-39e3-4d86-bae3-2db1309a791f

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/e3252eb3-39e3-4d86-bae3-2db1309a791f
  11th December 2024 - Opportunity notice on Contracts Finder

## Notice URLs

- https://www.find-tender.service.gov.uk/Notice/039898-2024

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-1f22168c-8213-49f7-ac64-52f05fef046e.json.