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Provision of Financial Crime Screening Solution
UK Export Finance
Awarded
services
SME-friendly
VCSE-friendly
This tender has closed
The submission deadline for this contract has passed. There may be more active services tenders from UK Export Finance, and hundreds more across the UK public sector.
Key details
Contracting authority
UK Export Finance
other
Region
LONDON
Contract value
£594,000ex VAT
Submissions closed
16 January 2025
Published
27 November 2025
Procurement
Contract period
17 January 2025 - 16 February 2028
3 years
Procedure type
Call-off from a framework agreement
CPV classifications
- 79980000 Subscription services
What happened
UK Export Finance awarded this contract to Moody's Analytics worth £594,000 on 16 Jan 2025. The contract runs until 16 Feb 2028.
Description
Financial crime compliance screening solution
Awarded supplier
Contact
Address
1 Horse Guards Road, London, SW1A2HQ
Email
Identifiers
Buyer reference
UKEF0622
Notice ID
40c8386a-f486-470e-8a97-1652232cfc9c-873806
OCID
ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176
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External ID: cf-ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176 • Added 3 October 2026