Financial & Data Checks - Individuals and Companies
Details
- Supplier(s)
- Equifax Ltd
- Value
- £129,677.2
- Duration
- 3 years
- Topic
- Software package and information systems
- Published
- 7 November 2024
- Source
- uk:contracts_finder
Tender description
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.
Timeline
- Completed: Award published7 November 2024Current notice
- Completed: Award date3 February 2025
- Next: Contract expiry date2 February 2028in 15 months
About the buyer
The British Transport Police Authority oversees British Transport Police, a blue light body funded by the rail industry. Policing agreements with train and freight operating companies provide its funding. Objectives and the budget for the force are set by the Authority. Regulations on buying goods and services are set by the Force Finance Director and agreed by the Chief Constable and the Authority's Chief Executive.
Over the past 5 years, most of the British Transport Police Authority's contract awards have been in software and information systems, office and computing equipment and business services.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@british-transport-police-authority.gov |
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