# Regulatory Compliance Investigations Team - Case Management System

> A sourced UK public-sector contract award published by MCA - Maritime and Coastguard Agency.

## 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

- [MyMCA UK Maritime Services Portal Development](/contracts/ocds-b5fd17-ba4c58ed-3186-4afa-8b23-5294ce4719c1): MCA - Maritime and Coastguard Agency
- [Compliance &amp; Facilities Officer](/contracts/ocds-b5fd17-4673bc16-892e-453f-8fb9-c7d552168489): MCA - Maritime and Coastguard Agency
- [C2P Programme - Business Analyst](/contracts/ocds-b5fd17-25a20a8b-caa9-4a19-8855-39aa247c7b10): MCA - Maritime and Coastguard Agency
- [Devices Support &amp; Maintenance 25-26](/contracts/ocds-b5fd17-43afd1f5-f218-4098-8ecd-f833f06e1564): Companies House
- [Further subscription of N365 Licenses](/contracts/ocds-b5fd17-fe139695-d33c-4a71-af4d-48403445b20b): YORK TEACHING HOSPITAL NHS FOUNDATION TRUST

## Source

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