Contracts Finder notice
Provision of Financial Crime Screening Solution
Authority: UK EXPORT FINANCE
CPV: Subscription services (79980000)
Published contract value£594,000Exc. VAT
Contract ends 16 Feb 2028
Awarded to Moody's Analytics
Contract starts 17 Jan 2025
What is being bought
Published requirement descriptionFinancial crime compliance screening solution
Published procurement details
- Procedure
- Call-off from a framework agreement
- Buyer reference
- UKEF0622
- Category
- Services
- Tender status
- Complete
- Award status
- Active
- Suitable for SMEs
- Yes
- Suitable for voluntary, community and social enterprises
- Yes
- Tender deadline
- Procurement method
- Selective
- Item 1: Delivery locations as published
- SW1A 2HQ
Key dates
Published dates- Notice published14 Jan 2025
- Award decision16 Jan 2025
- Contract starts17 Jan 2025
- Contract ends16 Feb 2028
Contracting authority & participating public bodies
- UK EXPORT FINANCEContracting authority
- Identifier
- D241 · GB-GOR
Suppliers named on the notice
- Moody's AnalyticsSupplier
- Identifier
- 03743494 · GB-COH
- Voluntary, community or social enterprise
- No
- Business size
- Large
Official documents & specifications (2)
Official links; attachments are not copiedTender pack and attachments
Notices published for this procedure
Source record
- Source
- Contracts Finder
- Notice language
- en
- Release reference
- ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176-2025-11-27T11:21:04Z
- Published
- 14 Jan 2025
- Latest update
- 27 Nov 2025
- Procedure reference
- ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176
- Contract reference
- ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176-1