A United Kingdom supplier, with 2 awarded contracts, totalling £685k, most recently 4 months ago.
The Digital Unified Intelligence Environment (DUIE) project seeks to improve the detection and disruption of scam networks. We are looking for a consultancy service to develop a Risk Scoring Proof-of-Concept (POC) that will help identify, prioritize, and respond to activities related to financial cr
The Financial Conduct Authority (FCA) is seeking additional consultancy support to help implement the Anti-Money Laundering (AML) Reform Programme. This follows a recent announcement from Her Majesty's Treasury (HMT) regarding AML initiatives. The contract is valued at £124,440 and is aimed at ensur
