Enhanced Financial Crime Screening / Risk Analytics
NS&I · awarded 21 July 2025 · delivered in England
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Award value
No value published on this notice
1
Supplier
Recorded as a large business
30 Oct 2028
Runs until
from 31 Oct 2025
Who
| Buyer | NS&I London |
|---|---|
| Supplier |
DUN & BRADSTREET LIMITED |
| Category | services |
| Classification | Financial information systems CPV 48812000 |
| Notice published | 22 July 2025 |
What it is for
***CONTRACT AWARDED*** NS&I require a financial crime screening solution for supplier due diligence. Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14). The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.
Read the original award notice on Contracts Finder →
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57 awards on file, worth £549.3m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 23 Dec 2024 | Core Banking, Payment, Reporting and Business-to-Business ServicesLondon | NS&I | Atos IT Services UK Ltd | £474.4m |
| 9 May 2025 | System Integration and Programme Management ServicesYorkshire and the Humber | NS&I | Capgemini UK plc | £36.0m |
| 9 May 2025 | System Integration and Programme Management ServicesYorkshire and the Humber | NS&I | Capgemini UK plc | £36.0m |
| 21 May 2026 | IS & Security Assurance SubscriptionsYorkshire and the Humber | NS&I | Gartner UK Limited | £791k |
| 22 Jan 2025 | Interim Integration Services SupportYorkshire and the Humber | NS&I | IBM United Kingdom Ltd | £600k |
Other contracts won by this supplier
28 awards on file, worth £19.0m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 31 Oct 2024 | MOD Data Framework | MINISTRY OF DEFENCE | S&P GLOBAL UK LIMITED +5 | £12.0m |
| 26 Mar 2025 | Provision of Spotlight data providerLondon | Crown Commercial Service | DUN & BRADSTREET LIMITED | £1.9m |
| 19 Nov 2025 | Global Business Data for DDaTLondon | Department for Business and Trade | Dun & Bradstreet Ltd | £918k |
| 7 Nov 2024 | Provision of Group Structure and Financial Data | Office for National Statistics | Dun & Bradstreet | £796k |
| 18 Mar 2026 | Firm Financial Data & Company InformationLondon | FCA | DUN & BRADSTREET LTD | £524k |