# Provision of Financial Crime Screening Solution

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

## Key facts

- Public buyer: [UK EXPORT FINANCE](/buyers/uk-export-finance/contract-awards)
- Contract winner: Moody's Analytics
- Award value: £594,000
- Tender value: £594,000
- Award date: 16 January 2025
- Published: 27 November 2025
- Contract start: 17 January 2025
- Contract end: 16 February 2028
- Stage: awarded
- Procurement category: services
- Notice ID: 40c8386a-f486-470e-8a97-1652232cfc9c-873806
- OCID: ocds-b5fd17-99f18bdb-fc4a-4fa0-93da-9ee4047c1176

## Description

Financial crime compliance screening solution

## Related contract awards

- [IFRS17 Technical Accounting Expert](/contracts/ocds-b5fd17-b957b56d-4185-4662-bec1-e7227b5395e1): UK EXPORT FINANCE
- [ECA Call-Off 003](/contracts/ocds-b5fd17-51f7e681-cecb-4415-9e15-2a697adb82dc): UK EXPORT FINANCE
- [Macroeconomic Data and Forecast Scenarios for IFRS 9 compliance](/contracts/ocds-b5fd17-5b513489-df22-464b-b9c9-38cb5304a298): UK EXPORT FINANCE
- [Credit Rating Agency Licenses](/contracts/ocds-b5fd17-14e4db25-d95b-4cee-9d3a-36370cabe8f6): Ofgem
- [Rating Agency Licences Database](/contracts/ocds-b5fd17-2b95e5f0-d2df-42af-bd64-71dd1894ea57): Ofgem
- [Rating Agency Licences \(FAME\)](/contracts/ocds-b5fd17-615e6dd0-637e-4f85-852e-9458e33b88f9): Ofgem

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/40c8386a-f486-470e-8a97-1652232cfc9c-873806)