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Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)

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Summary

Machine-generated summary

The Bank of England is conducting a market engagement exercise, requesting information on financial crime transaction screening and monitoring systems. The Bank provides banking, payments and custodial services to domestic and international customers, including central banks and government entities, and needs technology to support sanctions screening, fraud prevention and AML/CTF controls. Suppliers are invited to share information on current and emerging solutions and deployment approaches.

Description

The Bank of England provides banking, payments and custodial services to a range of domestic and international customers, including central banks, government entities and systemically important financial institutions. These activities support the Bank's mission to maintain monetary and financial stability and involve the movement of high-value domestic and cross-border transactions through a range of payment and messaging channels. The Bank maintains a robust financial crime control framework and is committed to complying with all applicable sanctions, anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention requirements. Technology plays a critical role in this framework by monitoring customer activity, identifying unusual or anomalous behaviour, supporting sanctions screening, and enabling the investigation and management of financial crime risks. The Bank is reviewing its technology capability across transaction screening and monitoring for financial crime, covering fraud, sanctions and AML/CTF. Through this market engagement exercise, the Bank is seeking information on current and emerging solutions, as well as deployment approaches.

Official source

Source: Find a Tender Service (UK Cabinet Office / Crown Commercial Service)

Always verify details on the official notice.

Last verified against Find a Tender Service (UK Cabinet Office / Crown Commercial Service) 2 weeks ago

Documents on Find a Tender Service (UK Cabinet Office / Crown Commercial Service) (English)

View the official notice

More from this buyer

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7 open tenders right now

Who usually wins this buyer's contracts in this sector

Company Wins Total awarded Last win
SOFTCAT PLC 1 €2.5M Jul 2026
S3 Partners 1 €37,113 Jul 2026

Based on 2 awards with a linked company profile over the last 5 years.

Change history

Every time an official source republished this notice with different content. We watch every source we index, including regional copies of the same notice.

  1. Read before bidding
    • Status: Now marked as Open
    • Main CPV code: "72000000" to "48000000"
    • Estimated value: Lowered to €5,810,238 (-1%)

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Market context

Avg. open tender · Software & IT systems
€50,342,099
2,525 open across Europe right now 88% below sector average
Buyer track record on Aperlena
33 notices tracked · 21 awarded
€228,970,315 in awarded contracts

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