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Awarded

CON-21-141 Cryptoasset Blockchain Analysis Platform

Published

Supplier(s)

Chainalysis Inc.

Value

399,204 GBP

Description

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.

Timeline

Award date

2 years ago

Publish date

2 years ago

Buyer information

Financial Conduct Authority

Email:
isprocurement@fca.org.uk

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Notice topic

Financial information systems

Related topics

Information systems

Source

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