Published date: 18 July 2022

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 1 July 2022, 12am

Contract summary

Industry

  • Financial information systems - 48812000

Location of contract

London

Value of contract

£399,204

Procurement reference

BIP706412092

Published date

18 July 2022

Closing date

1 July 2022

Closing time

12am

Contract start date

12 July 2022

Contract end date

30 June 2024

Contract type

Supply contract

Procedure type

Open procedure

Any interested supplier may submit a tender in response to an opportunity notice.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No


Description

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations.
As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.


More information

Links


Award information

Awarded date

1 July 2022

Contract start date

12 July 2022

Contract end date

30 June 2024

Total value of contract

£399,204

This contract was awarded to 1 supplier.

Chainalysis Inc

Address

228 Park Avenue
New York

Reference

None

Supplier is SME?

No


About the buyer

Address

12 Endeavour Square
London
E20 1JN
UK

Telephone

+442070661000

Email

isprocurement@fca.org.uk