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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.

    ContractsAnalytics Consultancy for Financial Crime Prevention
    Awarded contract

    Analytics Consultancy for Financial Crime Prevention

    Awarded
    £560.2k
    Published 10 Feb 2026

    The Digital Unified Intelligence Environment (DUIE) project seeks to improve the detection and disruption of scam networks. We are looking for a consultancy service to develop a Risk Scoring Proof-of-Concept (POC) that will help identify, prioritize, and respond to activities related to financial cr

    🇬🇧United KingdomPublished 10 Feb 2026· 9 months agoviaContracts Finder
    Awarded
    £560.2k
    Published 10 Feb 2026

    Decision brief

    4 fields
    • Contract value
      est.£560,189
      Pounds sterling
    • Tender closed
      19 Jul 2025
      1 year ago
    • Sector
      Financial Services
      Browse related listings
    • Location
      🇬🇧United Kingdom

    Suppliers

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

    Lifecycle

    Awarded

    Contract awarded. Originally published 9 months ago.

    10 Feb 2026Today19 Jul 2025

    Brief

    The Digital Unified Intelligence Environment (DUIE) project seeks to improve the detection and disruption of scam networks. We are looking for a consultancy service to develop a Risk Scoring Proof-of-Concept (POC) that will help identify, prioritize, and respond to activities related to financial crime. This opportunity is valued at approximately £560,188.80 and is published on the Contracts Finder platform. The deadline for submissions is July 19, 2025. The buyer for this contract is the Financial Conduct Authority (FCA), and the awarded supplier is Deloitte LLP based in London.

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    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
    cc9a0bd2-a780-4115-9b6a-cd76c33e50cd

    Your fit

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    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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    FC
    Buyer
    FCA
    Sector
    Financial Services