---
title: "Enhanced Financial Crime Screening / Risk Analytics"
ocid: "ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NS&I"
published: "2025-07-22"
---

# Enhanced Financial Crime Screening / Risk Analytics

Buyer: NS&I  
Current stage: Award  
OCID: ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67.json)

## Summary

The public procurement process led by National Savings and Investments (NS&I) has been completed, resulting in the award of the contract titled "Enhanced Financial Crime Screening / Risk Analytics" to Dun & Bradstreet Limited. This contract, falling under the industry category of Financial Information Systems, was awarded via a selective procurement method as a call-off from the Crown Commercial Services Framework Agreement G-Cloud 14. With the location based in England, including postal code SE1 9HA, the contract entails a period from 31st October 2025 to 30th October 2028, with an optional extension of 12 months that could bring the overall contract value to £37,380 excluding VAT. The tender stage has now progressed to the award stage as of 21st July 2025.

For businesses specialising in risk analytics and financial crime solutions, this contract represents a significant opportunity for business growth. Organisations already possessing frameworks agreements or experience in similar financial systems are well-suited to compete in such tenders. Despite this contract not being open explicitly to SMEs or VCSEs, larger enterprises in relevant sectors should take note of similar opportunities in the future, particularly those observed within framework agreements like G-Cloud. Securing such contracts can provide extended engagement and stability, enhancing firms' portfolios in the public procurement market.

## Notice

***CONTRACT AWARDED*** NS&I require a financial crime screening solution for supplier due diligence. Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14). The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be PS37,380 ex vat.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/87957d5f-0299-470f-a01d-846afa0c5627 |
| 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 | 22 Jul 2025 |
| Submission deadline | 20 Jun 2025 |
| Future notice date | Not specified |
| Award date | 20 Jul 2025 |
| Contract period | 31 Oct 2025 - 30 Oct 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| 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 | NS&I |
| Locality | LONDON |
| Post town | South East London |
| Postcode | SE1 9HA |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI44 Lewisham and Southwark |
| Local authority | Southwark |
| Electoral ward | Borough & Bankside |
| Westminster constituency | Bermondsey and Old Southwark |
| Delivery location | TLC North East (England), TLD North West (England), TLE Yorkshire and The Humber, TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England) |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | DUN & BRADSTREET |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48812000 - Financial information systems

## Release History

- 22 Jul 2025 at 09:55 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/87957d5f-0299-470f-a01d-846afa0c5627

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/87957d5f-0299-470f-a01d-846afa0c5627
  22nd July 2025 - Awarded contract notice on Contracts Finder
- https://app.panacea-software.com/nsandi/
  Click above to Apply (link to e-procurement portal)

## 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-f9218faa-05ac-4284-846a-882ead612b67. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67.json.