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    ContractsCriminal Fines Enforcement - Identity Resolution Market Research
    Open tender

    Criminal Fines Enforcement - Identity Resolution Market Research

    HMCTS is gathering market information on identity resolution and data matching solutions to improve the efficiency and effectiveness of criminal fines collection and enforcement operations.

    🇬🇧United Kingdom· LondonPublished 7 Jul 2026· 1 months agoviaFind a Tender

    Decision brief

    4 fields
    • Contract value
      Not disclosed
      Source did not declare a figure
    • Closing date
      Rolling
      No closing date published
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom
      London

    Lifecycle

    Open

    Open tender — no closing date published. Opened 1 months ago.

    7 July 2026
    Open tender · no closing date published

    Brief

    His Majesty's Courts and Tribunals Service (HMCTS), part of the Ministry of Justice, is conducting a Request for Information (RFI) to explore market solutions for improving criminal fines collection and enforcement. The current enforcement process relies heavily on manual work, multiple disconnected systems, and report-driven activities, making it difficult to link accounts, identify individuals, track payment behaviour, and prioritise cases effectively. HMCTS seeks to understand available market capabilities and delivery approaches for: data matching and entity resolution; account linking and unified person views; tracing and contact enrichment; segmentation and prioritisation; workflow and decision support systems; enforcement analytics; and audit controls. The RFI aims to gather evidence on supplier capabilities, delivery models (software, platforms, APIs, managed services), implementation approaches, commercial options, costs, timescales, and data protection considerations. This is preliminary market engagement only and does not constitute a procurement commitment, tender, or supplier selection. HMCTS will not outsource enforcement operations or statutory decision-making; any future solution must operate within existing policy controls, staff oversight, and security requirements. Responses will inform business case development and future procurement strategy.

    Track record

    22 awards · 21 winners
    Open field

    No single supplier dominates the field.

    In it software, MINISTRY OF JUSTICE has awarded 22 contracts to 21 suppliers.

    Who wins here
    1. ALPINE RESOURCING LIMITED2× · 9%
    2. THE DEXTROUS WEB1× · 5%
    3. eSynergy Solutions Limited1× · 5%
    4. Through Technology Limited1× · 5%
    5. TPXImpact1× · 5%
    6. CIVICA UK LIMITED1× · 5%

    +15 more suppliers

    Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, SOFTCAT LTD - FCA — the field to beat, or your route in as a partner.

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    Take action
    View tender on sourceFind a Tender

    Full notice and submission process on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-06b684
    MJ
    Buyer
    MINISTRY OF JUSTICE
    Sector
    IT & Software