Financial & Data Checks - Individuals and Companies
British Transport Police Authority
This tender has closed
The submission deadline for this contract has passed. There may be more active services tenders from British Transport Police Authority, and hundreds more across the UK public sector.
Key details
Procurement
- 48000000 Software package and information systems
What happened
British Transport Police Authority awarded this contract to EQUIFAX LIMITED worth £129,677 on 18 Oct 2024. The contract runs until 2 Feb 2028.
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.
Awarded supplier
Contact
Identifiers
Explore related tenders
External ID: cf-ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d • Added 3 October 2026