# CON-21-141 Cryptoasset Blockchain Analysis Platform

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Financial Conduct Authority](/buyers/financial-conduct-authority/contract-awards)
- Contract winner: Chainalysis Inc
- Award value: £399,204
- Tender value: £399,204
- Award date: 1 July 2022
- Published: 18 July 2022
- Contract start: 12 July 2022
- Contract end: 30 June 2024
- Stage: awarded
- Procurement category: goods
- Notice ID: b6ab3f33-25df-4d0a-9a17-6bb91c26ab78-555227
- OCID: ocds-b5fd17-96b04034-fe95-4a84-a9e2-99474b89ec1b

## Description

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing \(AML/CTF\) supervisor for firms carrying out certain in scope cryptoasset activity in the UK\. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds \(Information on the Payer\) Regulations 2017 \(MLRs\) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations\. As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data\. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform\.

## Related contract awards

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- [Support services for Tableau Cloud](/contracts/ocds-b5fd17-59eb8966-7eff-4558-a342-970960bf53ea): Financial Conduct Authority
- [Employee Engagement Platform and related services](/contracts/ocds-b5fd17-156fad07-972c-4613-80e6-5de32189ff37): Financial Conduct Authority
- [Cryptocurrency Investigation Tool](/contracts/ocds-b5fd17-4e9c75a4-111d-4d3f-82e5-ccfcdcc32396): H M Revenue & Customs
- [CON-21-141 Cryptoasset Blockchain Analysis Platform](/contracts/ocds-b5fd17-3f69a46e-b0df-4f0e-8bd5-19a6ebd283ff): Financial Conduct Authority
- [Crypto Training](/contracts/ocds-b5fd17-e1046683-5880-4f91-ae34-35f69c9b72f8): H M Revenue & Customs

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/b6ab3f33-25df-4d0a-9a17-6bb91c26ab78-555227)