# Regulatory Compliance Investigations Team - Case Management System

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

## Key facts

- Public buyer: [MCA - Maritime and Coastguard Agency](/buyers/mca-maritime-and-coastguard-agency/contract-awards)
- Contract winner: [Insight Direct \(Uk\) Ltd](/contract-winners/insight-direct-uk/public-sector-contract-awards)
- Award value: £61,875
- Tender value: £130,755
- Award date: 20 March 2023
- Published: 17 April 2023
- Contract start: 31 March 2023
- Contract end: 30 March 2026
- Stage: awarded
- Procurement category: services
- Notice ID: 88c2d8d1-89f4-42b9-b120-48099418c6db-636214
- OCID: ocds-b5fd17-d47d597f-08fc-40c4-b0ba-2e1e2b4497c6

## Description

This requirement will enable RCIT \(Regulatory Compliance Investigations Team\) to obtain a single, world-class application for end-to-end intelligence and investigation management, dealing with multiple threats such as organised, environmental and financial crime\. The solution will help to detect, monitor and prevent wrongdoing\. The solution was procured from Crown Commercial Services RM6068 - Technology Products and Associated Services \(TEPAS\) lot 3 Software and Associated Services by the form of a mini competition\.

## Related contract awards

- [Repairs and Fit Out of Cleethorpes Coastguard Rescue Station \(CRS\)](/contracts/ocds-b5fd17-e51258e3-0a14-49ae-a1e1-335b09b3ef68): MCA - Maritime and Coastguard Agency
- [MARITIME & COASTGUARD AGENCY \(MCA\) - HIGHLANDS & ISLANDS MODULAR CRS FACILITIES UPGRADE PROJECT](/contracts/ocds-b5fd17-54c7c7bf-ca13-4d06-8a30-8c19ae4a63ad): MCA - Maritime and Coastguard Agency
- [Facilities Manager](/contracts/ocds-b5fd17-3468d302-4ee1-4c00-9dd0-b9f19301df72): MCA - Maritime and Coastguard Agency
- [WHHT - WASP - Software Developer Solution](/contracts/ocds-b5fd17-2dd4d8f8-e042-4eb7-a427-04a5c7a2eeec): West Hertfordshire Teaching Hospital NHS Trust
- [NECS Microsoft Windows & Microsoft Office Licences on behalf of Hospice Care North Northumberland](/contracts/ocds-b5fd17-184dd526-f2e7-4074-a517-d632de9ed4f3): NHS SOUTH, CENTRAL AND WEST COMMISSIONING SUPPORT UNIT
- [CRM System](/contracts/ocds-b5fd17-07d0d9b2-5dab-415a-9c04-73cbe64f42c5): CITY OF YORK COUNCIL

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/88c2d8d1-89f4-42b9-b120-48099418c6db-636214)