Cryptoasset Investigation Services

A Contract Award Notice
by H M REVENUE & CUSTOMS

Source
Contracts Finder
Type
Contract (Services)
Duration
1 year
Value
£478K
Sector
TECHNOLOGY
Published
02 Sep 2024
Delivery
25 Mar 2024 to 01 Apr 2025
Deadline
17 Nov 2023 14:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

This product is used to support several key business areas, the tool enables HMRC to track and trace Cryptocurrency transactions of relevance to high value fraud, tax evasion, money-laundering and recovery investigations.

Award Detail

1 Chainalysis (London)
  • Value: £477,650

CPV Codes

  • 48461000 - Analytical or scientific software package
  • 72268000 - Software supply services
  • 79700000 - Investigation and security services

Indicators

  • Contract is suitable for SMEs.

Other Information

Private and confidential - Crypto IS Final Redacted.pdf

Reference

Domains