# Provision of Financial Crime Screening Solution

> A sourced UK public sector contract award published by UK EXPORT FINANCE.

## Key facts

- Buyer: [UK EXPORT FINANCE](/buyers/uk-export-finance/contract-awards)
- Supplier: 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

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## Source

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