---
title: "C0492 Compliance Monitoring"
ocid: "ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK INFRASTRUCTURE BANK LIMITED"
published: "2024-01-26"
---

# C0492 Compliance Monitoring

Buyer: UK INFRASTRUCTURE BANK LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879

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## Summary

The UK Infrastructure Bank Limited has completed a selective procurement process for fraud review services, with a contract value of £40,500. The procurement method was a call-off from a framework agreement. The tender period ended on 1st November 2023, and the contract period is from 2nd November to 8th December 2023. The buying organisation is UK Infrastructure Bank Limited, located in Leeds, United Kingdom. The industry category is services.

This tender awarded to Constellia Public Ltd can create opportunities for growth for businesses providing compliance software solutions. Small and medium-sized enterprises (SMEs) would be well-suited to compete due to the suitability criteria specified. The contract period provides a chance for suppliers to demonstrate their capabilities in compliance monitoring services, aligning with the buyer's needs for fraud risk control evaluation within compliance monitoring activities.

## Notice

Fraud review services to evaluate the effectiveness of fraud risk controls within UKIB's compliance monitoring activities

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/ca18eb2e-b7a5-425e-a96c-c687b4f6c7bf |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 26 Jan 2024 |
| Submission deadline | 1 Nov 2023 |
| Future notice date | Not specified |
| Award date | 1 Nov 2023 |
| Contract period | 2 Nov 2023 - 8 Dec 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £40,500 |
| Lots value | Not specified |
| Awards value | £40,500 |
| 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 | UK INFRASTRUCTURE BANK LIMITED |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4DW |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CONSTELLIA PUBLIC |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package

## Release History

- 26 Jan 2024 at 16:59 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/ca18eb2e-b7a5-425e-a96c-c687b4f6c7bf

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/ca18eb2e-b7a5-425e-a96c-c687b4f6c7bf
  26th January 2024 - Awarded contract notice on Contracts Finder

## 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-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-5e1f3b5b-817f-437c-99a1-0fb5b3834879.json.