---
title: "CON-21-141 Cryptoasset Blockchain Analysis Platform"
ocid: "ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2022-07-12"
---

# CON-21-141 Cryptoasset Blockchain Analysis Platform

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff.json)

## Summary

The Financial Conduct Authority (FCA) has completed a public procurement process for the project titled "CON-21-141 Cryptoasset Blockchain Analysis Platform". This procurement falls under the financial information systems industry category and is located in London, UK. The open tender, which was initiated to secure specialized services for analysing cryptoasset blockchain data, concluded on 1st July 2022, with the contract award subsequently published on 12th July 2022. The total value of the contract is £399,204, and the contract period spans from 12th July 2022 to 30th June 2024.

This tender presents significant opportunities for businesses specialising in blockchain analysis and financial technology solutions. Companies that can provide advanced analytics capabilities, training, and ongoing support in these areas would be particularly well-suited to engage in future tenders related to the FCA’s regulatory requirements. With the growing importance of compliance in the cryptoasset sector, this contract also encourages innovation and services from small and medium-sized enterprises (SMEs) looking to expand their presence in the financial services market.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/52e4b514-b469-45d1-bcfe-43243f87a675 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Goods |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 12 Jul 2022 |
| Submission deadline | 30 Jun 2022 |
| Future notice date | Not specified |
| Award date | 30 Jun 2022 |
| Contract period | 11 Jul 2022 - 30 Jun 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £399,204 |
| Lots value | Not specified |
| Awards value | £399,204 |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | FINANCIAL CONDUCT AUTHORITY |
| 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 |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CHAINALYSIS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48812000 - Financial information systems

## Release History

- 12 Jul 2022 at 13:00 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/52e4b514-b469-45d1-bcfe-43243f87a675

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/52e4b514-b469-45d1-bcfe-43243f87a675
  12th July 2022 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=705183725
  Please follow this link to view the notice.

## 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-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff.json.