Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)

Title

Financial Crime Transaction Monitoring Systems Market Engagement Request for Information (CD2430)

Stage

planningUpdate

Buyer

BANK OF ENGLAND

Buyer id

GB-COH-RC000042

Status

planning

Category

services

CPV

not on file

CPV in words

not on file

Estimated value

5000000

Currency

GBP

Released

2026-09-04T09:29:21+01:00

Tenders close

not on file

Contract starts

not on file

Contract ends

not on file

Procedure

not on file

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 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.

Open Contracting ID

ocds-h6vhtk-06e595

• BANK OF ENGLAND (company), by buyer id · uk companies house, read 2026-10-04

Cite as

Find a Tender (UK above-threshold notices) (UK Cabinet Office, Find a Tender Service), pages.json, sha256 3fa091d38652, published 2026-10-04

Copy