---
title: "Provision of Financial Crime Screening Solution"
ocid: "ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK EXPORT FINANCE"
published: "2025-11-27"
---

# Provision of Financial Crime Screening Solution

Buyer: UK EXPORT FINANCE  
Current stage: Award  
OCID: ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176.json)

## Summary

UK Export Finance, located at 1 Horse Guards Road, London, has completed the awarding stage for a procurement process titled "Provision of Financial Crime Screening Solution". This contract, falling under the CPV classification for subscription services, was part of a selective procurement method, specifically a call-off from a framework agreement. The tender was valued at £594,000 and is intended for delivery to the area with postal code SW1A 2HQ, London. The contract period spans from 17 January 2025 to 16 February 2028. Key dates of the process included a tender period that ended on 16 January 2025, and the award was published on 14 January 2025 with the active award being made on 16 January 2025. The awarded supplier for this contract is Moody's Analytics.

This contract offers substantial business growth opportunities, particularly for service providers specialising in financial crime compliance and subscription services. It is well-suited for small and medium enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs) due to its alignment with these types of organisations. The ongoing demand for efficient compliance solutions opens competitive spaces for companies with robust capabilities in delivering sophisticated screening technologies. Engaging in this contract fosters connections with government financial bodies, providing significant exposure and potential for long-term relationships in the public sector.

## Notice

Financial crime compliance screening solution

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c |
| 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, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 27 Nov 2025 |
| Submission deadline | 16 Jan 2025 |
| Future notice date | Not specified |
| Award date | 14 Jan 2025 |
| Contract period | 17 Jan 2025 - 16 Feb 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £594,000 |
| Lots value | Not specified |
| Awards value | £594,000 |
| 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 EXPORT FINANCE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2HQ |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | MOODY'S ANALYTICS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79980000 - Subscription services

## Release History

- 27 Nov 2025 at 11:21 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c
- 25 Nov 2025 at 16:03 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c
- 25 Nov 2025 at 15:59 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c
- 14 Jan 2025 at 11:04 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c
  27th November 2025 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/4427de66-4fd4-4632-832c-dcafd63cde8b
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/4e384e16-faed-46e1-a79a-b8357cb30898
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/dd355100-59ba-4d38-99d5-ffb3eb6b5a0c

## 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-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176.json.