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AML Supervisory Reform: Agentic Case Management and Workflow

Financial Conduct Authority

Key Details

Estimated Value

Not disclosed

Deadline

Not specified

Contract Period

Not specified

Procurement Method

direct

CPV Code

72000000 - IT services: consulting, software development, Internet and support

Free SME-fit check

Is this tender for me?

Deterministic score from the published notice — not an AI prediction.

27

out of 100

Challenging for many SMEs

On the published fields alone this looks harder for a typical SME (value, time, or missing SME flag). Exceptions exist — check the notice.

Deterministic score from the published notice only (SME/VCSE flags, value, lots, deadline window, framework). Not a prediction you will win, and not legal or bid advice.

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Key requirements

Extracted from the notice; check the official documents.

Procedure
Below threshold - without competition
Legal basis
Procurement Act 2023
CPV code
72000000 IT services: consulting, software development, Internet and support

Description

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.

Who won

From award notices on Find a Tender and Contracts Finder. SME or Large is the size the supplier declared on the notice (or, where it is silent, on its latest notice). Values are as published.

Publication Info

Published16 September 2026
SourceFind a Tender