---
title: "AML Supervisory Reform: Agentic Case Management and Workflow"
ocid: "ocds-h6vhtk-06fab3"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-06fab3"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-06fab3.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-06fab3.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "Financial Conduct Authority"
published: "2026-09-16"
---

# AML Supervisory Reform: Agentic Case Management and Workflow

Buyer: Financial Conduct Authority  
Current stage: Award  
OCID: ocds-h6vhtk-06fab3

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-06fab3.json)

## Summary

The Financial Conduct Authority procured services for its AML Supervisory Reform programme, focused on agentic case management and workflow. The work involved exploring case-management, workflow and orchestration, and agentic automation capabilities through a focused software-as-a-service or end-to-end vendor proof of concept. The purpose was to validate market capabilities rapidly and with evidence, helping the FCA compare options and inform its future technology route. This is an IT services requirement covering consulting, software development, internet and support services. Suppliers relevant to this requirement would be able to demonstrate practical technology for managing supervisory cases, coordinating workflows and automating work through agentic systems, rather than offering only general technology advice or isolated software components.

The procurement is complete and was awarded directly without competition as a below-threshold contract. OneReach was selected for the single lot, with the award active. The contract was signed and began on 1 September 2026. Its planned end date is 2 November 2026, with a maximum extent date of 31 December 2026. The contract value is £20,000 excluding VAT and £24,000 including VAT. Renewal is available for a period agreed between the parties. The procurement was evaluated through the FCA’s requirement for rapid, evidence-based validation of market capabilities, comparing focused SaaS or end-to-end vendor proof-of-concept options for agentic case management and workflow. The contract remains below the relevant threshold.

For suppliers assessing future FCA demand, this procurement indicates a buyer seeking demonstrable capability in agentic case management and workflow rather than a conventional software implementation alone. Credible competitors would need to combine case-management technology with workflow orchestration and automation, and show how those capabilities operate in a focused proof of concept. Evidence-led validation is central, so suppliers should be able to provide a working SaaS or end-to-end product, compare its performance against supervisory needs and explain the technology route it supports. Relevant strengths include IT consulting, software development, internet-based services and technical support, with the capacity to move rapidly from discovery to demonstrable results. A supplier able to integrate these capabilities into a coherent AML supervision use case would be better placed to compete when this requirement returns.

## Notice

AML Supervisory Reform is designing the future supervisory approach and requires rapid, evidence-based validation of case management, workflow/orchestration and agentic automation options. The programme intends to run focused SaaS / end-to-end vendor PoCs to compare market capabilities and inform the target technology route. This PoC specifically explores Agentic Case Management and Workflow capabilities.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/087569-2026 |
| Notice type | UK7 - Contract Details Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Below threshold - without competition |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 16 Sep 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 1 Sep 2026 - 2 Nov 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £20,000 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Complete |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | Financial Conduct Authority |
| Locality | LONDON |
| Postcode area | 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 | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | OneReach |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support

### Codes

- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 16 Sep 2026 at 09:09 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/087569-2026

## Documents

- https://www.find-tender.service.gov.uk/Notice/087569-2026
  16th September 2026 - Contract details notice on Find a Tender

## Notice URLs

- http://www.fca.org.uk
- https://www.legislation.gov.uk/ukpga/2023/54/contents

## 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-h6vhtk-06fab3. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-06fab3.json.