Find a Tender · Forecast
Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)
Forecast: a planned procurement that is not yet at tender stage.
01/ The notice
Key facts
- Value
- £5,000,000Estimated value stated in the notice
- Deadline (UK time)
- No open deadlineA deadline does not apply to this forecast notice.
- Published
- 15 Oct 2026
- Region
- Not stated
02/ The brief
What the notice says
Not fully read: this is the notice text; attached documents are not read.
The Bank of England provides banking, payments and custodial services to a range of domestic and international customers, including central banks, government entities and systemically important financial institutions. These activities support the Bank's mission to maintain monetary and financial stability and involve the movement of high-value domestic and cross-border transactions through a range of payment and messaging channels. The Bank maintains a robust financial crime control framework and is committed to complying with all applicable sanctions, anti-money laundering (AML), counter-terrorist financing (CTF) and fraud prevention requirements. Technology plays a critical role in this framework by monitoring customer activity, identifying unusual or anomalous behaviour, supporting sanctions screening, and enabling the investigation and management of financial crime risks.
The Bank is reviewing its technology capability across transaction screening and monitoring for financial crime, covering fraud, sanctions and AML/CTF. Through this market engagement exercise, the Bank is seeking information on current and emerging solutions, as well as deployment approaches.
03/ Classification
CPV codes
Common Procurement Vocabulary codes, exactly as the notice lists them. No descriptions are added here.
- 48000000
- 72000000
04/ History
Releases of this notice
3 releases held, oldest first. Dates are UK time.
- 17 Aug 2026Planning notice
Planning notice published 17 August 2026.
Release 078096-2026
View this release on Find a Tender (opens in a new tab) - 4 Sep 2026Planning notice update
Planning notice update published 4 September 2026. The source does not state what changed.
Release 083738-2026
View this release on Find a Tender (opens in a new tab) - 15 Oct 2026Planning notice update
Planning notice update published 15 October 2026. The source does not state what changed.
Release 097288-2026
View this release on Find a Tender (opens in a new tab)
05/ Limits
What the source does not tell us
- None recorded for the fields above. Attached documents are not read, so this is not a full account of the tender.
06/ Questions
About this notice
07/ Related
Where to go next
These links follow a fixed rule applied to this notice’s buyer, text and CPV codes. They are not advice on whether to bid.
- Reference
- ocds-h6vhtk-06e595
- Source
- Find a Tender
- Stage
- planning · Planning
- Last verified
- Thu 15 Oct 2026, 13:12 BST
- Read at
- Wed 21 Oct 2026, 02:46 BST
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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