---
title: "CON-21-141 Cryptoasset Blockchain Analysis Platform"
ocid: "ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2022-07-18"
---

# CON-21-141 Cryptoasset Blockchain Analysis Platform

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b.json)

## Summary

The Financial Conduct Authority (FCA) is currently engaged in a public procurement process for the project titled "CON-21-141 Cryptoasset Blockchain Analysis Platform," aimed at enhancing its oversight of anti-money laundering and counter-terrorism financing in the cryptoasset sector. This tender, classified under the "Financial information systems" industry, is located in London, UK. The procurement method is an open procedure, and the tender period concluded on 1st July 2022, with the contract period starting from 12th July 2022 and continuing until 30th June 2024. The total value of the contract is £399,204. 

This tender presents significant opportunities for businesses that specialise in financial technology and blockchain analysis services. Companies that can provide sophisticated platforms for the analysis of cryptoasset data, along with training and support, would be well-suited to compete. Given the FCA’s commitment to compliance and regulatory oversight, firms that can demonstrate expertise in anti-money laundering measures related to cryptoassets are particularly encouraged to engage in this market, fostering growth in the emerging landscape of digital finance.

## 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/b6ab3f33-25df-4d0a-9a17-6bb91c26ab78 |
| 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 | 18 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

- 18 Jul 2022 at 08:10 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/b6ab3f33-25df-4d0a-9a17-6bb91c26ab78

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/b6ab3f33-25df-4d0a-9a17-6bb91c26ab78
  18th July 2022 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=706412092
  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-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b.json.