CON-21-141 Cryptoasset Blockchain Analysis Platform

A Tender Notice
by FINANCIAL CONDUCT AUTHORITY

Source
Contracts Finder
Type
Contract (Products)
Duration
2 year
Value
£500K
Sector
TECHNOLOGY
Published
15 Nov 2021
Delivery
01 Mar 2022 to 29 Feb 2024
Deadline
16 Dec 2021 12:00

Concepts

Location

Geochart for 1 buyers and 0 suppliers

1 buyer

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.

CPV Codes

  • 48812000 - Financial information systems

Indicators

  • Contract is suitable for SMEs.

Other Information

Please follow this link to view the notice https://www.delta-esourcing.com/tenders/UK-UK-London:-Financial-information-syst...

Reference

Domains