British Transport Police Authority
Financial & Data Checks - Individuals and Companies
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits in the upper-middle of the Software & IT Systems band — a substantial contract for the sector. Based on 30,286 valued Software & IT Systems tenders in our corpus.
Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations.
The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: • Access real-time financial data. • Identify and track financial crime patterns. • Enhance our ability to prosecute financial criminals. • To improve the efficiency and effectiveness of financial crime investigations. • To reduce the incidence of financial crimes through proactive data analysis. • To support the prosecution of financial criminals with robust evidence.
What the supplier must deliver
To support the prosecution of financial criminals
To support the prosecution of financial criminals with robust evidence.
Derived from the notice text — always confirm against the original documents.
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- OCID
- 42e1d94a-ce8a-40b9-9c02-75b9611d3826
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- BTP/CON/911
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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