Regulatory Compliance Investigations Team - Case Management System

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.