01 Procurement
Tender overview
- Buyer
- Financial Conduct Authority
- Status
- Complete
- Procurement method
- Below threshold - without competition
- Category
- Not supplied
- CPV classification
- Not supplied
- Tender period
- Not supplied — Not supplied
Description
AML Supervisory Reform is designing the future supervisory approach and requires rapid, evidence-based validation of case management, workflow/orchestration and agentic automation options. The programme intends to run focused SaaS / end-to-end vendor PoCs to compare market capabilities and inform the target technology route. This PoC specifically explores Agentic Case Management and Workflow capabilities.
This page represents one OCDS contracting process. Notices can be revised over time. Values may be estimates, award values or contract values and should be read with their displayed stage and date.
02 Awards and contracts
Published award records
AML Supervisory Reform: Agentic Case Management and Workflow
- Awarded
- Not supplied
- Award value
- Not supplied
- Suppliers
- 1
- Signed contract
- 31 August 2026
03 Organisations
Buyers, suppliers and other parties
Financial Conduct Authority
12 Endeavour Square, London, UKI41, E20 1JN, United Kingdom
GB-PPON PTYH-4442-XPRHOneReach
17 High Street North, London, UKI41, E6 1HS, United Kingdom
GB-PPON PNHV-5678-NDCJCompanies House links appear only for explicit GB-COH identifiers. BritDB does not create company links from a similar name or address.
04 Provenance
Source for this process
Contains public sector information licensed under the Open Government Licence v3.0. Official external links are available only on the source transition page.