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PROCUREMENT OPPORTUNITY

AML Supervisory Reform: Agentic Case Management and Workflow

Financial Conduct Authority · Contract details notice on Find a Tender

Tender information last checkedLast checked 23 Sept 2026, 15:36.

Opportunity overview

AML Supervisory Reform is designing the future supervisory approach and requires rapid, evidence-based validation of case management, workflow/orchestration and agentic automation options. The programme intends to run focused SaaS / end-to-end vendor PoCs to compare market capabilities and inform the target technology route. This PoC specifically explores Agentic Case Management and Workflow capabilities.

Awarded to

Amounts belong to published awards or contracts. Where several suppliers share one value, it is labelled as shared and is not a supplier-specific allocation.

OneReach

Match pending…
Contract value
£20k
Awarded
Not supplied
Contract signed
31 Aug 2026
Including VAT
£24k
Award ID
1
Status
active
Identifier
GB-PPON PNHV-5678-NDCJ
Location
London, UKI41, E6 1HS, United Kingdom

Classification

No classification was supplied.

Lots

  • Lot 1Value not stated

Documents and notices

Published notice details

Additional information from the published procurement release. Fields appear only when supplied by the source; check the original notice and tender documents before acting.

Scope, procedure and submissions

Id
C4489
Status
complete
Procurement Method
direct
Procurement Method Details
Below threshold - without competition

Legal basis

Id
2023/54
Scheme
UKPGA

Lots and requirements

Entry 1
Id
1
Status
complete

Buyer, suppliers and contacts

Organisation 1
Name
Financial Conduct Authority
Id
GB-PPON-PTYH-4442-XPRH

Identifier

Scheme
GB-PPON
Id
PTYH-4442-XPRH

Address

Street Address
12 Endeavour Square
Locality
London
Postal Code
E20 1JN
Country
GB
Country Name
United Kingdom
Region
UKI41

Contact

Roles

buyer

Details

Classifications

Entry 1
Scheme
UK_CA_TYPE
Id
publicAuthorityCentralGovernment
Description
Public authority - central government
Organisation 2
Name
OneReach
Id
GB-PPON-PNHV-5678-NDCJ

Identifier

Scheme
GB-PPON
Id
PNHV-5678-NDCJ

Address

Street Address
17 High Street North
Locality
London
Postal Code
E6 1HS
Country
GB
Country Name
United Kingdom
Region
UKI41

Contact

Roles

supplier

Details

Scale
large
Vcse
No

Award information

Award 1
Id
1
Status
active
Main Procurement Category
services

Items

Item 1
Id
1
Related Lot
1

Additional Classifications

Entry 1
Scheme
CPV
Id
72000000
Description
IT services: consulting, software development, Internet and support

Suppliers

Supplier 1
Id
GB-PPON-PNHV-5678-NDCJ
Name
OneReach

Related lots

1

Contracts and changes

Entry 1
Id
1
Award ID
1
Title
AML Supervisory Reform: Agentic Case Management and Workflow
Status
active
Has Renewal
Yes
Above Threshold
No
Date Signed
1 Sept 2026, 00:00

Period

Starts
1 Sept 2026, 00:00
Ends
2 Nov 2026, 23:59
Max Extent Date
31 Dec 2026, 23:59

Renewal

Description
Up to a period agreed between the parties.

Value

Including VAT
24,000
Amount
20,000
Currency
GBP

Documents

Entry 1
Id
087569-2026
Document Type
contractNotice
Notice Type
UK7
Description
Contract details notice on Find a Tender
Published
16 Sept 2026, 09:09
Format
text/html

Recorded locations

  • Buyer location · London · UKI41 · E20 1JN · United Kingdom

Notice and amendment history

1 published notice version reviewed by ProcuraAxis.

1 VERSION
  1. 087569-2026Contract details notice on Find a Tender ·