---
title: "Regulatory Compliance Investigations Team - Case Management System"
ocid: "ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "MCA - MARITIME AND COASTGUARD AGENCY"
published: "2023-04-17"
---

# Regulatory Compliance Investigations Team - Case Management System

Buyer: MCA - MARITIME AND COASTGUARD AGENCY  
Current stage: Award  
OCID: ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6.json)

## Summary

The Maritime and Coastguard Agency (MCA) has completed the Regulatory Compliance Investigations Team - Case Management System procurement process. The contract entails software package and information systems services, with a contract value of £130,755. The tender was a selective procurement method through a framework agreement, with a tender period ending on 20th March 2023. The contract period spans from 31st March 2023 to 30th March 2026, with the delivery address located in Southampton, England.

This tender for the Case Management System presents business growth opportunities for companies providing software packages and information systems services. The procurement process, led by the Maritime and Coastguard Agency, is at the award stage. Businesses in the technology sector with capabilities in end-to-end intelligence and investigation management for threat mitigation, such as organised crime and financial crimes, would be well-suited to compete for this contract. With a contract period of three years, successful suppliers can establish lasting business relationships with the MCA and expand their footprint in the public sector.

## Notice

This requirement will enable RCIT (Regulatory Compliance Investigations Team) to obtain a single, world-class application for end-to-end intelligence and investigation management, dealing with multiple threats such as organised, environmental and financial crime. The solution will help to detect, monitor and prevent wrongdoing. The solution was procured from Crown Commercial Services RM6068 - Technology Products and Associated Services (TEPAS) lot 3 Software and Associated Services by the form of a mini competition.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/88c2d8d1-89f4-42b9-b120-48099418c6db |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Apr 2023 |
| Submission deadline | 20 Mar 2023 |
| Future notice date | Not specified |
| Award date | 20 Mar 2023 |
| Contract period | 30 Mar 2023 - 30 Mar 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £130,755 |
| Lots value | Not specified |
| Awards value | £61,875 |
| 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 | MCA - MARITIME AND COASTGUARD AGENCY |
| Locality | SOUTHAMPTON |
| Post town | Southampton |
| Postcode | SO15 1EG |
| Country | England |
| ITL 1 | TLJ South East (England) |
| ITL 2 | TLJ3 Hampshire and Isle of Wight |
| ITL 3 | TLJ32 Southampton |
| Local authority | Southampton |
| Electoral ward | Banister & Polygon |
| Westminster constituency | Southampton Itchen |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | INSIGHT DIRECT (UK |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 17 Apr 2023 at 07:57 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/88c2d8d1-89f4-42b9-b120-48099418c6db
- 20 Mar 2023 at 18:26 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/88c2d8d1-89f4-42b9-b120-48099418c6db

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/88c2d8d1-89f4-42b9-b120-48099418c6db
  17th April 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/20e6871d-8bb4-4ddd-a535-0057ffa3cf40
  n/a
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/47ec0a05-fae9-433b-b8b1-b0455b1f91f1
  n/a

## Notice URLs

- https://www.gov.uk/government/organisations/maritime-and-coastguard-agency

## 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-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6.json.