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NPCC Cybercrime Programme: Blockchain forensics investigation SaaS

Networking software package
Published value
Not published
Submission deadline Not published
Lots published1
Procurement Executive Summary
AI & Search Synopsis
Generated from official OCDS record
Tenderline Synopsis: City of London Corporation: "NPCC Cybercrime Programme: Blockchain forensics investigation SaaS". Published status: complete. Published value: Value not published. 1 published lot. Submission deadline not published. See the official notice for participation instructions.
Contracting AuthorityCity of London CorporationScope & CategoriesNot publishedSubmission Window
complete
No deadline published
Submission GatewayDirect notice routeLegal Basis & RegimeStandard procurementEstimated Value (exc. VAT)Not published
Bidder Intelligence · Authority Profile: City of London Corporation
Market Analytics
View Authority Profile →
Derived from OCDS awards & bid statistics
Published history for City of London Corporation. These figures describe retained records, not a forecast of bids or a measure of buyer bias.
Published-to-award variance
Not availableInsufficient comparable data
Requires at least 5 comparable procedures
Competition Density
8.6Bids / Report
6.7% of reports have one bid
Supplier ConcentrationNo estimate
Insufficient attributable awardsNo concentration estimate available
Payment Terms
Check noticePublished terms
Payment obligations depend on the applicable regime and contract. Consult the official documents.
Coverage: 131 active published awards; 120 bid reports (which may be per lot). Supplier values exclude multi-supplier awards, frameworks and DPS, and use GBP only. They are published award values, not payments. Published-to-award variance compares single-lot, single-award, single-supplier GBP procedures with explicitly non-framework/non-DPS status; increases remain in the average. Unpublished data stays unknown. Awarded suppliers are winners, not all bidders.
Procedure terms
Contracting AuthorityCity of London Corporation
Procedure methodNot published
Procurement categoryNot published
Statuscomplete
Framework / DPSNot published
CompetitionNot published
Above thresholdNot published
Legal basisNot published
Tender period startsNot published
Clarification deadlineNot published
Electronic submissionNot published
Submission languagesNot published
Published31 Jul 2023, 11:54 BST
Last source update31 Jul 2023, 11:54 BST
Recurring procurementNot published
ClassificationNetworking software package
Delivery area
OCIDocds-h6vhtk-03b5e9
What is being bought
The National Police Chiefs’ Council’s National Cybercrime Programme, hosted by the City of London Police, on behalf of police forces across the UK and the Serious Fraud Office, requires a Blockchain Forensics Investigation SaaS solution to support the investigation of criminal activity involving cryptocurrencies, NFTs and other virtual assets.
What changed
From the official release history
  1. tender value changed
    31 Jul 2023, 11:54 BST
  2. Status changed to complete
    31 Jul 2023, 11:54 BST
  3. Official notice release published
    31 Jul 2023, 11:54 BST
  4. Submission deadline changed to published date
    31 Jul 2023, 11:54 BST
  5. Buyer information updated
    31 Jul 2023, 11:54 BST
  6. Published value updated to £1,800,000
    24 Mar 2023, 14:45 GMT
  7. Status changed to active
    24 Mar 2023, 14:45 GMT
  8. Official notice release published
    24 Mar 2023, 14:45 GMT
  9. Submission deadline changed to 25 Apr 2023, 12:00 BST
    24 Mar 2023, 14:45 GMT
  10. Buyer information updated
    24 Mar 2023, 14:45 GMT
Lots and requirements (1)
Published by the contracting authority
  • Lot 1 · #1
    Individual lot title not published
    cancelled
    Published valueNot published
    The City of London Police is looking to conduct a tender as part of the NPCC Cybercrime Programme for Blockchain forensic investigation software as a service (SaaS) to be used throughout the UK by police forces, ROCUs (Regional Organised Crime Units), the Serious Fraud Office (SFO) as well as other law enforcement agencies. This service should include a full blockchain forensic investigation capability as well as a blockchain identifier triage capability. The programme is looking for a service that evolves with the rapid innovation in this area to keep UK law enforcement at the cutting edge of blockchain investigation. The full blockchain forensic investigation capability should cluster addresses using proven heuristics, support all popular blockchains, tokens and non-fungible tokens, have industry leading attribution to known entities and support automated cross chain/asset tracing. The triage capability should cover a wide range of blockchains, tokens and NFTs. It should ingest a range of blockchain identifiers including but not limited to, addresses, transaction hashes, and extended public keys. It should use automated tracing across blockchains and tokens to producing a single comprehensive intelligence report that can inform investigative decisions. The initial contract period will be for 24 months. The City of London Police will require bidders to complete a Non-Disclosure Agreement before releasing confidential information relating to the tender.
    Contract periodNot published
    EligibilityNot published
    Options / renewalNot published
Timeline
  1. Procedure published
    31 Jul 2023, 11:54 BST
  2. Award active
    Not published · Not published
  3. Contract active
    Signed 30 Jun 2023, 00:00 BST · £1,500,000
Commercial outcome and competition
Awards
Chainalysis UK Limited
Not published · Not published · active
Contracts
NPCC Cybercrime Programme: Blockchain forensics investigation SaaS
£1,500,000 · signed 30 Jun 2023, 00:00 BST · active
Bid statistics
bids: 7 (lot 1)
electronicBids: 7 (lot 1)
smeBids: 3 (lot 1)
Buyer and organisations in this procedure

City of London Corporation

Contracting authority GB-FTS-135
View buyer profile
  • City of London Corporation
    buyer

    Guildhall, London, UKI, EC2P 2EJ
    +44 2076063030
  • Cabinet Office
    reviewContactPoint

    70 Whitehall, London, SW1A 2AS
  • Chainalysis UK Limited
    supplier

    2nd Floor Office 2nd Floor Office, 77 Kingsway, London, UKI, WC2B 6SR
  • High Court of England and Wales
    mediationBody
    reviewBody

    Royal Courts of Justice, The Strand, London, WC1A 2LL
Documents (0)
Official links; attachments are not copied
No data
No linked documents are published
Related procedures (0)
No data
No related procedures published