Skip to content
Aperlena
Language:

Pre-Market Engagement - Financial Transactions Data (26-025)

Open Contract notice No deadline published
Watch this tender

We email you if the deadline moves or a correction is published. Free. Log in

Summary

Machine-generated summary

The Gambling Commission has launched pre-market engagement to prepare for the possible procurement of a financial transactions dataset. The buyer is the Gambling Commission, based in the United Kingdom, and the procurement covers data on anonymised financial transactions of British adult residents, including individual transaction details, running balance, merchant names and Merchant Category Codes, plus gambling identification capability. Suppliers may also provide demographic data such as age, gender or a measure like the Problem Gambling Severity Index. No estimated value or deadline is stated. Interested organisations should respond to the Expression of Interest request for this engagement exercise.

Description

The Gambling Commission is commencing pre market engagement to inform the potential procurement of a financial transactions dataset. The purpose of this engagement is to: - Understand market capability to provide financial transactions data - Understand market capability and approaches to identify gambling transactions within a complex financial transactions dataset - Understand possible models for data access - Explore indicative cost models We are interested in hearing from organisations that can provide a large, ongoing, dataset of British adult residents’ anonymised financial transactions data. This dataset must include: - Delivery at the level of individual transactions, with everything required for us to build the metrics that we need, such as the date and time, the amount, running balance, merchant name and description. - Classification into Merchant Category Codes (MCC) or some other appropriate classification system. From our previous work using Open Banking data, we know that gambling is particularly difficult to identify, so prospective suppliers must either be able to demonstrate that they possess a state-of-the-art gambling identification algorithm or be willing to share the data with a third party for the purposes of gambling identification. The solution may also include the following desirable attribute: - Demographic and other information about each individual. This should include age and gender. It could also include a measure of gambling harms such as the Problem Gambling Severity Index (PGSI) or a measure of financial wellbeing such as their credit rating. Each anonymised individual must be associated with a unique identifier so they can be tracked over time. The Gambling Commission encourages interested organisations to engage with our Expression of Interest request.

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) 1 month ago

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

View the official notice

More from this buyer

Full buyer profile

2 open tenders right now

This buyer has no award history in this sector yet. Usual winners, IT services - United Kingdom

Company Wins Total awarded Last win
SOFTCAT PLC 22 €77.0M Sep 2026
PHOENIX SOFTWARE LIMITED 16 €44.1M Sep 2026
COMPUTACENTER (UK) LIMITED 16 €3.6M Aug 2026
Insight Direct (UK) Ltd 15 €2.3M Jul 2026
Permanent Futures Ltd. 15 €1.8M Aug 2026

Based on 655 awards with a linked company profile over the last 2 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
    • Estimated value: Raised to €623,550 (+0%)

Follow this tender and we email you the moment it changes. Create account

Similar tenders

Market context

Avg. open tender · IT services
€26,486,804
5,984 open across Europe right now 98% below sector average
Buyer track record on Aperlena
4 notices tracked · 2 awarded
€3,621,884 in awarded contracts

Never miss a tender like this

509 new notices in IT services in United Kingdom in the last 7 days. Get an email when new ones appear. Free.

Set up my alert
Source

Keyboard shortcuts

Read a list without reaching for the mouse. The shortcuts stay quiet while you type in a field.

j
Next result
k
Previous result
Enter
Open the result
n
Next page
p
Previous page
c
Compare this result
s
Shortlist this result
/
Jump to the search box
?
Show these shortcuts
Esc
Close