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BidSonar is an independent index of public-sector opportunities. We aggregate data from official sources and are not affiliated with any procurement body. Data is licensed under the Open Government Licence v3.0 and the EU TED reuse notice.

    ContractsDigital Analytics for Financial Crime Detection - Analytics Consulting
    Awarded contract

    Digital Analytics for Financial Crime Detection - Analytics Consulting

    Awarded
    £746.9k
    Published 16 Jul 2026

    Develop a risk scoring analytics system to detect and combat financial crime and scam networks.

    🇬🇧United KingdomPublished 16 Jul 2026· 3 months agoviaContracts Finder
    Awarded
    £746.9k
    Published 16 Jul 2026

    Decision brief

    4 fields
    • Contract value
      £746,918
      Pounds sterling
    • Tender closed
      19 Jul 2025
      1 year ago
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom

    Suppliers

    1 supplier
    • DF
      DELOITTE LLP FCA LONDON EC4A 3BQ
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 3 months ago.

    16 Jul 2026Today19 Jul 2025

    Brief

    This consulting opportunity seeks to develop a Risk Scoring Proof-of-Concept (POC) for the Digital Unified Intelligence Environment (DUIE) project. The consultant will design and implement an analytics framework to identify, prioritize, and respond to financial crime activities and scam networks. Key deliverables include building data models, developing risk scoring algorithms, creating dashboards for crime detection, and providing recommendations for operationalizing the solution. The successful consultant will have expertise in financial crime analytics, risk modeling, data science, and fraud detection methodologies. This project supports law enforcement and financial institutions in disrupting criminal networks and protecting consumers from financial crime.

    Track record

    39 awards · 19 winners
    Open field

    No single supplier dominates the field.

    In it software, FCA has awarded 39 contracts to 19 suppliers.

    Who wins here
    1. SOFTCAT LTD - FCA13× · 33%
    2. INSIGHT DIRECT UK LIMITED3× · 8%
    3. DUN BRADSTREET LIMITED2× · 5%
    4. INFOSYS LIMITED2× · 5%
    5. SOFTCAT PLC2× · 5%
    6. ERNST YOUNG LLP2× · 5%

    +13 more suppliers

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

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    Take action
    View on sourceContracts Finder

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    contractsfinder.service.gov.uk
    Record ID
    ae57c38a-0427-41e1-9c23-25b094277d3d-906531

    Your fit

    Could you win the next one?

    This went to DELOITTE LLP FCA LONDON EC4A 3BQ. Sonar reads FCA's work like this against your business — who holds it, and whether you could compete or partner next time.

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    Buyer
    FCA
    Sector
    IT & Software