Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)
- Buyer
- BANK OF ENGLAND
- Country
- United Kingdom
- Value
- 5.0m GBP
- Published
- 2026-10-15
- Type
- UK2 Preliminary market engagement notice
- Status
- Open to bid
- Category
- CPV 48000000
Description
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…
The buyer's description as published on Find a Tender (UK), shortened. The full notice is at the source.
Around this tender
- BANK OF ENGLAND has 9 notices on this site, 3 of them open now, the earliest published 2026-10-06. See them all.
- One of 209 open IT, software & data tenders in United Kingdom on this site; where a value is published, the median is 833.3k USD.
- Work under the same CPV group (480) is open in 29 other countries: Germany (104), Poland (98), Netherlands (37), Spain (35), Finland (27) and 24 more.
Counted from the notices this site holds, which reach back about a month - not everything a buyer has ever published.
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About this record
This notice was published via Find a Tender (UK) and indexed automatically. Figures and dates are reproduced as published at source; always confirm against the original before acting on a deadline.