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    ContractsCryptoasset Blockchain Analysis and Entity Attribution Platform
    Awarded contract

    Cryptoasset Blockchain Analysis and Entity Attribution Platform

    Awarded
    £703k
    Published 28 Jul 2026

    Procurement of a blockchain analysis platform to attribute cryptoasset addresses to entities and support FCA investigations, supervision, and enforcement activities with training and ongoing investigative support.

    🇬🇧United KingdomPublished 28 Jul 2026· 1 months agoviaContracts Finder
    Awarded
    £703k
    Published 28 Jul 2026

    Decision brief

    4 fields
    • Contract value
      £702,960
      Pounds sterling
    • Tender closed
      11 Jun 2026
      3 months ago
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom

    Suppliers

    1 supplier
    • CP
      CONSTELLIA PUBLIC LTD
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 1 months ago.

    28 Jul 2026Today11 Jun 2026

    Brief

    The Financial Conduct Authority (FCA) seeks a comprehensive cryptoasset blockchain analysis platform to support regulatory oversight and investigation of digital asset activities. The solution must provide address-to-entity attribution capabilities across multiple blockchains and cryptoassets, enabling FCA staff to identify and track cryptocurrency transactions linked to persons, organizations, and services. The platform should support intelligence development, regulatory supervision, and enforcement investigations with robust analysis and reporting features. Deliverables include investigative support services, ongoing specialist training for FCA personnel, and a scalable, adaptable system that evolves with regulatory and investigative requirements. Suppliers should demonstrate expertise in blockchain forensics, regulatory compliance, and ability to support active investigations.

    Track record

    5 awards · 5 winners
    Open field

    No single supplier dominates the field.

    In it software, FINANCIAL CONDUCT AUTHORITY has awarded 5 contracts to 5 suppliers.

    Who wins here
    1. CONSTELLIA PUBLIC LTD1× · 20%
    2. GARTNER UK LIMITED1× · 20%
    3. PWC CHANGE MANAGMENT LTD1× · 20%
    4. INSIGHT DIRECT UK LIMITED1× · 20%
    5. PHOENIX SOFTWARE LTD1× · 20%

    Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, CIVICA 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
    25ba876c-0c73-44c2-ad93-7b95f8f87fb0-908698
    FC
    Buyer
    FINANCIAL CONDUCT AUTHORITY
    Sector
    IT & Software