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    ContractsAgentic Case Management and Workflow Proof of Concept for AML Supervision
    Awarded contract

    Agentic Case Management and Workflow Proof of Concept for AML Supervision

    Awarded
    £20k
    Published 16 Sept 2026

    Validate agentic case management and workflow automation capabilities through a vendor proof of concept to inform AML supervisory technology decisions.

    🇬🇧United Kingdom· LondonPublished 16 Sept 2026· YesterdayviaFind a Tender
    Awarded
    £20k
    Published 16 Sept 2026

    Decision brief

    4 fields
    • Contract value
      £20,000
      Pounds sterling
    • Closing date
      Rolling
      No closing date published
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom
      London

    Suppliers

    1 supplier
    • ON
      OneReach
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published yesterday.

    16 September 2026
    Awarded — no open tender advertised

    Brief

    AML Supervisory Reform is modernizing its supervisory approach and seeking to validate innovative case management, workflow orchestration, and agentic automation solutions. This opportunity invites SaaS and end-to-end vendors to participate in focused Proof of Concept (PoC) evaluations that will benchmark market capabilities and support technology decision-making. This specific PoC focuses on demonstrating agentic case management and workflow automation capabilities that can enhance supervisory efficiency, reduce manual processes, and improve case handling across AML compliance activities. Selected vendors will have the opportunity to showcase their solutions, gather performance data, and help shape the future technology roadmap for AML supervision.

    Track record

    71 awards · 37 winners
    Open field

    No single supplier dominates the field.

    In it software, FINANCIAL CONDUCT AUTHORITY has awarded 71 contracts to 37 suppliers.

    Who wins here
    1. SOFTCAT LTD - FCA12× · 17%
    2. Myproteus Limited10× · 14%
    3. AIRWALK CONSULTING REPLY LTD6× · 8%
    4. INSIGHT DIRECT UK LIMITED3× · 4%
    5. REFINITIV LIMITED3× · 4%
    6. PHOENIX SOFTWARE LTD3× · 4%

    +31 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 sourceFind a Tender

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-06fab3
    FC
    Buyer
    FINANCIAL CONDUCT AUTHORITY
    Sector
    IT & Software