Contract award · 16 Jan 2025

Provision of Financial Crime Screening Solution

UK Export Finance awarded “Provision of Financial Crime Screening Solution” to Moody's Analytics for £594k on 16 Jan 2025.

Business servicesLondon

Value £594k

Competition with a shortlist

Competitive procedure with a selection stage: suppliers were shortlisted before being invited to bid.

Key facts

Buyer
UK Export Finance · Ministry or any other national or federal authority, including their regional or local subdivisions
Value
£594,000
Procedure
Call-off from a framework agreement
Sector
Business services · Subscription services (CPV 79980000)
Region
London
Timeline
  1. Contract date16 Jan 2025
  2. Published14 Jan 2025Published 2 days before the contract date

Description

Financial crime compliance screening solution

About the supplier

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