Source: https://tendernation.io/opportunities/01a13d14-f313-7356-a837-e84fe061aaea/enhanced-financial-crime-screening-risk-analytics

awarded GB restricted procedure

# Enhanced Financial Crime Screening / Risk Analytics

[NS&I](https://tendernation.io/buyers/nsi)

Estimated value

Not stated

Published

22 Jul 2025

Deadline

Closed

20 Jun 2025

## About this tender

\*\*\*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 £37,380 ex vat.

## CPV classification

Financial information systems

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/f9218faa-05ac-4284-846a-882ead612b67)

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