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Direct 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.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| EQUIFAX LIMITED | 02425920 | £126,677 | LOBBYIST Policy Connect Limited (16 quarters) Hill & Knowlton Limited (2 quarters) |
Government spending data: This supplier has received £14,902,618 in 577 payments (over £25k) from Department for Work and Pensions, HMRC, Home Office, Metropolitan Police, HMCTS and 20 more public bodies (2010-08-09 to 2026-07-13). View full payment history →