Awarded

Provision of Financial Data Checks for British Transport Police Authority

Awarded 03 Feb 2025

View live tenders
Awarded03 Feb 2025
Value£129,677.20
RegionUnited Kingdom
CategoryPublic Safety & Security
Expires in 1y 3mo2y 12mo term, 58% elapsed
Awarded 3 Feb 2025Expires 2 Feb 2028

British Transport Police Authority awarded a contract to EQUIFAX LIMITED for the provision of critical data on individuals' and companies' financial relationships, credit histories, and business affiliations, essential for thorough investigations.

The service enables various departments across BTP, including the 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 the ability to prosecute financial criminals, improve the efficiency and effectiveness of financial crime investigations, reduce the incidence of financial crimes through proactive data analysis, and support the prosecution of financial criminals with robust evidence.

The contract value is £129,677.2.

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