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 notice asks for
To support the prosecution of financial criminals
To support the prosecution of financial criminals with robust evidence.
Sentences from the notice that state an obligation, surfaced automatically and shown in the order they appear. Not an exhaustive list — always confirm against the tender documents.
What this notice demands of you
1 named, none in explicit obligation language. Each one is quoted from the notice.
Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies'
Matched against the notice text, so this is a floor — the tender pack will demand things the notice never mentions. “Says must” means the quoted sentence itself used obligation language; anything ambiguous is left as a mention.
Skills, tools & certifications
Detected from the notice — the capabilities and credentials this bid calls for. Click one to see who wins that work.
Make the case to bid
Reveal who to approach at British Transport Police Authority, and generate a go-to-market strategy from their news, accounts and people.
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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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