Source: https://tendernation.io/opportunities/01a13b8c-f072-7165-869b-9badefb168f7/con-21-141-cryptoasset-blockchain-analysis-platform

closed GB open procedure Suitable for SMEs

# CON-21-141 Cryptoasset Blockchain Analysis Platform

[Financial Conduct Authority](https://tendernation.io/buyers/financial-conduct-authority)

Estimated value

£500,000

Published

15 Nov 2021

Deadline

Closed

16 Dec 2021

## Who can bid

- Buyer says suitable for SMEs

    The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid.
- Open procedure

    Anyone can submit a full tender; there is no shortlisting stage.

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## About this tender

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations.

As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.

## CPV classification

Financial information systems

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/0c2f2b69-42c7-4216-a40b-f5e42bd8a775)

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