Anaysis Summary: UK – Altia Financial Investigation Contracts

Publication summary

Found 4 procurement notices in 2025. There are 4 unique titles.

The following chart shows the number of matched notices per month:

Buyer locations

Locations of the main buyers:

• London
• Newport
• Salford

Keywords Sample

Below are common keywords found in published notices. Keywords derive from allocated CPV codes.

• software package
• it software

Common phrases

Common phrases found within published text:

• financial investigation toolkit licence
• financial investigation toolkit licence none
• tool bar
• altia toolkit
• saas
• solutions financial investigations
• other investigative opportunities
• excel spreadsheet format
• quick analysis
• bribery
• money laundering
• altia
• criminal offences
• financial analysis
• trends
• relationships
• 2 x financial analysis
• nhs counter fraud authority - financial analysis tool
• paper-based information
• financial investigators

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