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ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941dPublished facts
42e1d94a-ce8a-40b9-9c02-75b9611d3826-796331Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, 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 our ability to prosecute financial criminals. • To improve the efficiency and effectiveness of financial crime investigations. • To reduce the incidence of financial crimes through proactive data analysis. • To support the prosecution of financial criminals with robust evidence.
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42e1d94a-ce8a-40b9-9c02-75b9611d3826-796331Awards and suppliers
Buyer: British Transport Police AuthoritySupplier: Equifax Limited
ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d-1End dates, recurrence wording and links are shown as they appear in public notices. They do not create a new opportunity. If no later linked record appears here, that means Bidwake did not find one in the records it has loaded; it does not prove that none exists.