Awarded

Provision of Sectoral Assessment Services for Financial Crime Insight to UKEF

Awarded 03 Feb 2023

View live tenders
Awarded03 Feb 2023
Value£95,000.00
RegionLondon
CategoryConsultancy & Legal
Ended 3y 7mo ago2mo term
Awarded 3 Feb 2023Expired 30 Mar 2023

The Department for International Trade awarded a contract to Aperio Intelligence Limited for the provision of sectoral assessment services, specifically an assessment of financial crime insight to support UKEF's Export Credit activities.

The contract value is £95,000.

Similar open tenders12

Other similar contracts12

Financial Crime Compliance Consultancy Services for UKEF by Ernst & YoungConsultancy & LegalErnst & Young
$675,000
Financial Crime Compliance Consultancy Services for UKEF Transaction EvaluationConsultancy & LegalDeloitte
$225,000
Financial Crime Compliance Consultancy for UK Export FinanceConsultancy & LegalDeloitte
$1,000,000
Provision of Financial Crime Screening Solution to UK Export FinanceIT & SoftwareMoody's Analytics
$594,000
Provision of IT Business Analysis Services for UKEF's Direct Lending ProgrammeIT & SoftwareLucid Support Services
$125,500
Auditing & Assessment Services for UK Export FinanceConsultancy & LegalPRICEWATERHOUSECOOPERS LLP
$150,000
Financial Crime Due Diligence Services for UK Export Finance Compliance DivisionConsultancy & LegalDeloitte
$918,000
Provision of Investment Security Data and Due Diligence Services to the Department for Business, Energy and Industrial StrategyConsultancy & LegalBusiness Funding Research Limited,Exiger Limited,Sayari Labs,Price Waterhouse Coopers Llp,Exiger Limited
$5,290,000
Provision of Country Analysis, Forecast, and Sovereign Risk Services to UK Export FinanceConsultancy & LegalIHS Markit Group Limited
$124,800
Supply of Digital Forensics Software and Support to the Financial Conduct AuthorityIT & SoftwareInsight Direct (UK) Ltd
$135,923.4
Provision of Intelligence and Evidence Analysis for the Future Sectors ProgrammeConsultancy & LegalFrost&Sullivan Limited
$23,912
Analytical Support on Serious Organised Crime and Illicit Finance in the Eastern NeighbourhoodConsultancy & LegalAlinea International Limited
$160,940

Unlock the full platform.

7 days free, then £36/GBP per month. Cancel anytime.

What you get

Find

Find consultancy and legal tenders in London in one place.

We monitor central, devolved and local government portals in near real time and update the feed as tenders are published, so you check one place instead of many.

Search by keyword, or describe your workType a keyword, or switch to AI search and say what your business does.
Narrow it downFilter by category, region and area, or view open tenders on a map.

Alerts

Open tenders like this contract, sent to you.

Tell us what you are looking for and we email you when a matching tender is published.

Set it up your wayUse keywords, a description of your work, a location or a distance from a postcode. Up to 10 alerts.
Instant or dailyGet an email when a match is published, or one summary a day.

Assess

Size up a tender in minutes.

Before you open a single document, get the requirements, a likely value and who you would be up against.

Requirements from the documentsWho can bid, mandatory criteria, how it is scored, insurance and key dates, each with its source.
Value and competitionAn estimated value from similar awarded contracts, and the suppliers most likely to bid.

Market

Follow Aperio Intelligence Limited and get alerts when they win again.

Awarded contracts with the supplier and the value, so you can check prices, spot competitors and find work that is coming back to tender.

Supplier and buyer profilesWhat each one has won or awarded, who they work with, and how that is changing.
Contracts ending soonTerms that finish in the next 12 months, which often go back out to tender.

Pipeline

Track your bids from interested to won.

Save a tender in one click and move it through each stage as you work on it.

Work as a teamInvite colleagues so you work from the same list.
Take it with youExport tenders and matches to CSV.

GovBot

Ask a question in plain English.

Find tenders, look up a supplier, or check who won a contract. Just type what you need.

Get started

Get consultancy and legal tenders in London by email.

Find the tender, size it up and track the bid, in one place.

7 days free, then £36/GBP per month

You're In — Free Trial Activated

You now have full access to GovMarket Premium for 7 days. You’ll be charged at the end of the trial unless you cancel.

  • Tell Us What You Do — We'll surface the tenders that are most relevant to your business.