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Cryptoasset Investigation Services
Published 12 Oct 2026
12 Oct 2026
Closed 9 Nov 2026
- Primary CPV
-
48461000 *
Analytical or scientific software package
- Location
- 🇬🇧 Westminster, London
- Value
- £3,933,000
- Contract
-
2 years Duration
02/04/2027 01/04/2029
- Contract Types
-
48 *Software packages & information systemsFull CPV Breakdown
- SME suitable
- Not stated
Publisher Address
100 Parliament Street, London, SW1A 2BQ, United Kingdom · UKI32
Contact
Award Criteria
- Compliance Matrix (0.01%)
- Technical Questions (49.99%)
- Management Activity (10%)
- Social Value (10%)
- Demonstration (30%)
Related tenders
HM Revenue & Customs
All notices from this publisher Same CPV code
48461000 *
All notices with this CPV code
Reference: SR3006954162
His Majesty's Revenue and Customs (HMRC) are inviting suppliers to submit tenders for the supply of Cryptoasset Investigation Services.
HMRC are seeking to tackle the exploitation of cryptoassets being used to facilitate laundering or launder the proceeds of HMRC predicate offences.
The list of non-exhaustive services are as follows:
• Licenses to tracing Solutions - specialist commercial SaaS-based tools to provide investigative, analytical and evidential capabilities to HMRC.
• Blockchain forensic investigative support - access to expert investigators for support in investigating complex modern crypto-enabled crime, combating new and innovative criminal techniques, and supporting case work including developing courtroom-grade evidence.
• Application Programming Interface (API) calls - APIs that allow investigators to query blockchain data at scale, automatically, and in real time.
• Solution training.
• Training pathways for the upskilling of HMRC investigators, at both core and advanced levels.
These products/services are expected to be key enablers to delivering the following capabilities:
• Automated triage
• Deep forensic analytics
• Cross-chain tracing
• Attribution and risk scoring
• Bulk data and API handling
• Investigative support
• Advanced visualisation
• Alerts and proactive intelligence
• Secure, compliant operation
• Training, mobile triage support and administrative oversight.
This procurement is structured as 2 Lots within a single HMRC led Open Procedure resulting in the award of two separate contracts, one per Lot. It is not intended to establish a framework agreement. Suppliers may bid for either, or both Lots but shall only be awarded one.
Each contract shall be for a period of 2 years with an option to extend a further year (exercisable by HMRC only) and an option to purchase further services up to 15% per annum. The contracts are distinguished by their volumes:
Lot 1 - Contract 1: Provides per annum 55 licenses, 550 hours of investigative support, 2 million API calls, core training for up to 55 people and advanced training for up to 12 people.
Total estimated value (over three years and inclusive of 15% option): £2,622,000 excluding VAT.
Lot 2 - Contract 2: Provides per annum 20 licenses, 200 hours of investigative support, 1 million API calls, core training for up to 20 people and advanced training for up to 9 people.
Total estimated value (over three years and inclusive of 15% option): £1,311,000 excluding VAT.
The volumes (and values) stated for both Lots are are indicative only and the HMRC makes no representation that these volumes will remain the same throughout the Contract periods.
The requirement is structured to enable Suppliers to tender for any of the advertised Lots. To maximise opportunities for participation and support a diverse and resilient supplier base, the Authority intends that no supplier will be awarded more than one Lot.
Full CPV breakdown
- 48461000 — Analytical or scientific software package (primary)
Notice details
- Buyer type
- Central government
- Competition
- Open competition (any supplier can bid)
- Contract type
- Services
- Lots
- 2
- Procurement method
- Open procedure
- Main category
- Services
- Above threshold
- Yes
- Legal basis
- UKPGA 2023/54
- Notice status
- Active
- Renewal
- Each contract will include an option for a single 12-month extension, exercisable by HMRC only.
- Options
- The ability to increase (or decrease) the volumes stated in the description (or as included within the signed Contracts) by up to 15% at the start of each contractual year.
- Submission method
- Suppliers who wish to participate in procurements are required to register on the Governments Central Digital Platform (CDP). Suppliers can submit their core supplier information and where a procurement opportunity arises, share this information with HMRC via the CDP. It is free to use and will mean you should no longer have to re-enter this information for each public procurement, but simply ensure it is up to date and subsequently shared. The CDP is available at gov.uk find tender. This procurement will be conducted by way of an eSourcing event using HMRC's SAP Ariba eSourcing portal. You must ensure you are registered with the eSourcing portal to gain access to the procurement documentation when it is released, which will contain full details of the requirement. If you are not already registered, the registration link is; http://hmrc.sourcing-eu.ariba.com/ad/selfRegistration As part of the registration process you will receive a system generated email asking you to activate your SAP Ariba supplier account by verifying your email address. Once you have completed the activation process you will receive a further email confirming the registration process is now complete and providing you with our organisation's account ID number. If an email response from HMRC is not received within one working day of your request, please contact; sapariba.hmrcsupport@hmrc.go.uk (after first checking your spam in-box) notifying non-receipt and confirming when your registration request was first made. Once you have obtained your organisations account ID number, please email sajid.allibhaye@hmrc.gov.uk with your: Contract title and reference Your organisations HMRC SAP Ariba Account ID Your organisations name Your name Your email address Your telephone number Once you have complied with the above, you will receive an email confirming access to the procurement event once it is built. If you have already registered on the wider SAP Ariba network then you will also need to register on HMRC's SAP Ariba network in order to be added to this event.
- Enquiries close
- 26 Oct 2026
- Award decision expected
- 18 Jan 2027
- Number of lots
- 2
- Language
- EN
- Published
- 12 Oct 2026 12:12
- Deadline
- 09 Nov 2026 12:00
- OCID
- ocds-h6vhtk-066650
- Notice ID
- SR3006954162
Lots (2)
Lot 1: Contract 1
£2,622,000
The Services as described within the Description section, but with the following volumes:
55 licenses + training,
550 hours of investigative support,
2 million API calls,
core training for up to 55 people
advanced training for up to 12 people.
Option to increase (or decrease) volumes by 15%.
2 Apr 2027 to 1 Apr 2029 · Active
Lot 2: Contract 2
£1,311,000
The Services as described within the Description section, but with the following volumes:
20 licenses + training,
200 hours of investigative support,
1 million API calls,
Core training for up to 20 people
Advanced training for up to 9 people.
Option to increase (or decrease) volumes by 15%.
2 Apr 2027 to 1 Apr 2029 · Active
Full notice record
130 detailsEverything the publisher included in this notice, organised by section. Contact details hidden: upgrade to Pro to see
Organisations
| Name | HM Revenue & Customs |
| Address › Street | 100 Parliament Street |
| Address › Town / city | London |
| Address › Postcode | SW1A 2BQ |
| Address › Country | GB |
| Address › Country | United Kingdom |
| Address › Region (NUTS) | UKI32 |
| Role | buyer |
| Classification › Description | Public authority - central government |
Buyer
| Name | HM Revenue & Customs |
Tender
| Title | Cryptoasset Investigation Services |
| Status | active |
| Item › Item 1 › CPV › CPV 1 › Description | Analytical or scientific software package |
| Item › Item 1 › CPV › CPV 2 › Description | Investigation and security services |
| Item › Item 1 › Delivery › Region (NUTS) | UK |
| Item › Item 1 › Delivery › Country | GB |
| Item › Item 1 › Delivery › Country | United Kingdom |
| Item › Item 2 › CPV › CPV 1 › Description | Analytical or scientific software package |
| Item › Item 2 › CPV › CPV 2 › Description | Investigation and security services |
| Item › Item 2 › Delivery › Region (NUTS) | UK |
| Item › Item 2 › Delivery › Country | GB |
| Item › Item 2 › Delivery › Country | United Kingdom |
| Value › Value incl. VAT | £4,719,600 |
| Value › Value | £3,933,000 |
| Value › Currency | GBP |
| Procedure type | open |
| Procedure | Open procedure |
| Category | services |
| Above threshold | Yes |
| Submission Terms › Electronic submission | allowed |
| Submission Terms › Languages | en |
| Bidding period › End | 9 Nov 2026 |
| Questions period › End | 26 Oct 2026 |
| Award decision period › End | 18 Jan 2027 |
| Lot › Lot 1 › Title | Contract 1 |
| Lot › Lot 1 › Description | The Services as described within the Description section, but with the following volumes: 55 licenses + training, 550 hours of investigative support, 2 million API calls, core training for up to 55 people advanced training for up to 12 people. Option to increase (or decrease) volumes by 15%. |
| Lot › Lot 1 › Status | active |
| Lot › Lot 1 › Value › Value incl. VAT | £3,146,400 |
| Lot › Lot 1 › Value › Value | £2,622,000 |
| Lot › Lot 1 › Value › Currency | GBP |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 1 › Type | quality |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 1 › Name | Compliance Matrix |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 1 › Description | Compliance with the Requirements Matrix, which shall be assessed on a Pass/Fail basis (weighting not applicable). |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 1 › Weighting › Weight | 0.01 |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 1 › Weighting › Weight type | Percentage exact |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 2 › Type | quality |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 2 › Name | Technical Questions |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 2 › Description | A series of 10 technical questions covering the areas listed below, which shall assess bidders' technical ability to supply the required services. 50% weighting Operational Capability - 4 questions Technical and Specialist enablement - 4 questions Delivery and Capability Development - 2 questions |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 2 › Weighting › Weight | 49.99 |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 2 › Weighting › Weight type | Percentage exact |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 3 › Type | quality |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 3 › Name | Management Activity |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 3 › Description | A series of 10 questions which shall assess bidders' abilities to provide effective contract management and wider management activities. |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 3 › Weighting › Weight | 10 |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 3 › Weighting › Weight type | Percentage exact |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 4 › Type | quality |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 4 › Name | Social Value |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 4 › Description | A single question assessing bidders' Social Value proposals that they will commit to if successful. |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 4 › Weighting › Weight | 10 |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 4 › Weighting › Weight type | Percentage exact |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 5 › Type | quality |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 5 › Name | Demonstration |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 5 › Description | Live demonstrations of bidders' Solutions, comprising of 3 sub-elements. |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 5 › Weighting › Weight | 30 |
| Lot › Lot 1 › Award criteria › Criterion › Criterion 5 › Weighting › Weight type | Percentage exact |
| Lot › Lot 1 › Selection Criteria › Criterion › Criterion 1 › Type | economic |
| Lot › Lot 1 › Selection Criteria › Criterion › Criterion 1 › Description | In accordance with the Procurement Act 2023, HMRC has applied proportionate Conditions of Participation which are limited to those considered necessary to ensure bidders have the minimum capability and capacity required to deliver the contract. The Authority will assess bidders' financial capacity to ensure that they have the minimum financial standing required to deliver the contract. In addition, technical facilities and/or measures to ensure compliance with the UK GDPR will be assessed. |
| Lot › Lot 1 › Selection Criteria › Criterion › Criterion 2 › Type | technical |
| Lot › Lot 1 › Selection Criteria › Criterion › Criterion 2 › Description | Bidders are required to provide 3 contract examples that demonstrates experience of delivering similar contracts. |
| Lot › Lot 1 › Suitable for › SMEs | Yes |
| Lot › Lot 1 › Contract period › Start | 2 Apr 2027 |
| Lot › Lot 1 › Contract period › End | 1 Apr 2029 |
| Lot › Lot 1 › Contract period › Can be extended to | 1 Apr 2030 |
| Lot › Lot 1 › Can be renewed | Yes |
| Lot › Lot 1 › Renewal › Description | Each contract will include an option for a single 12-month extension, exercisable by HMRC only. |
| Lot › Lot 1 › Has options | Yes |
| Lot › Lot 1 › Options › Description | The ability to increase (or decrease) the volumes stated in the description (or as included within the signed Contracts) by up to 15% at the start of each contractual year. |
| Lot › Lot 2 › Title | Contract 2 |
| Lot › Lot 2 › Description | The Services as described within the Description section, but with the following volumes: 20 licenses + training, 200 hours of investigative support, 1 million API calls, Core training for up to 20 people Advanced training for up to 9 people. Option to increase (or decrease) volumes by 15%. |
| Lot › Lot 2 › Status | active |
| Lot › Lot 2 › Value › Value incl. VAT | £1,573,200 |
| Lot › Lot 2 › Value › Value | £1,311,000 |
| Lot › Lot 2 › Value › Currency | GBP |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 1 › Type | quality |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 1 › Name | Compliance Matrix |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 1 › Description | Compliance with the Requirements Matrix, which shall be assessed on a Pass/Fail basis (weighting not applicable). |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 1 › Weighting › Weight | 0.01 |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 1 › Weighting › Weight type | Percentage exact |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 2 › Type | quality |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 2 › Name | Technical Questions |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 2 › Description | A series of 10 technical questions covering the areas listed below, which shall assess bidders' technical ability to supply the required services. 50% weighting Operational Capability - 4 questions Technical and Specialist enablement - 4 questions Delivery and Capability Development - 2 questions |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 2 › Weighting › Weight | 49.99 |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 2 › Weighting › Weight type | Percentage exact |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 3 › Type | quality |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 3 › Name | Management Activity |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 3 › Description | A series of 10 questions which shall assess bidders' abilities to provide effective contract management and wider management activities. |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 3 › Weighting › Weight | 10 |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 3 › Weighting › Weight type | Percentage exact |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 4 › Type | quality |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 4 › Name | Social Value |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 4 › Description | A single question assessing bidders' Social Value proposals that they will commit to if successful. |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 4 › Weighting › Weight | 10 |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 4 › Weighting › Weight type | Percentage exact |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 5 › Type | quality |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 5 › Name | Demonstration |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 5 › Description | Live demonstrations of bidders' Solutions, comprising of 3 sub-elements. |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 5 › Weighting › Weight | 30 |
| Lot › Lot 2 › Award criteria › Criterion › Criterion 5 › Weighting › Weight type | Percentage exact |
| Lot › Lot 2 › Selection Criteria › Criterion › Criterion 1 › Type | economic |
| Lot › Lot 2 › Selection Criteria › Criterion › Criterion 1 › Description | In accordance with the Procurement Act 2023, HMRC has applied proportionate Conditions of Participation which are limited to those considered necessary to ensure bidders have the minimum capability and capacity required to deliver the contract. The Authority will assess bidders' financial capacity to ensure that they have the minimum financial standing required to deliver the contract. In addition, technical facilities and/or measures to ensure compliance with the UK GDPR will be assessed. |
| Lot › Lot 2 › Selection Criteria › Criterion › Criterion 2 › Type | technical |
| Lot › Lot 2 › Selection Criteria › Criterion › Criterion 2 › Description | Bidders are required to provide 3 contract examples that demonstrates experience of delivering similar contracts. |
| Lot › Lot 2 › Suitable for › SMEs | Yes |
| Lot › Lot 2 › Contract period › Start | 2 Apr 2027 |
| Lot › Lot 2 › Contract period › End | 1 Apr 2029 |
| Lot › Lot 2 › Contract period › Can be extended to | 1 Apr 2030 |
| Lot › Lot 2 › Can be renewed | Yes |
| Lot › Lot 2 › Renewal › Description | Each contract will include an option for a single 12-month extension, exercisable by HMRC only. |
| Lot › Lot 2 › Has options | Yes |
| Lot › Lot 2 › Options › Description | The ability to increase (or decrease) the volumes stated in the description (or as included within the signed Contracts) by up to 15% at the start of each contractual year. |
| Lot Details › Maximum Lots Awarded Per Supplier | 1 |
| Lot Details › Award Criteria Details | Where a supplier is bidding for both Lots, they must indicate their preferred Lot within their bid submission. If, following the completion of evaluations, they are ranked first for both Lots they shall be awarded their preferred Lot, and the remaining Lot shall be awarded to the supplier who obtained the next highest score for that Lot. |
| Document › Document 1 › Document type | Conflict of interest |
| Document › Document 1 › Description | Not published |
| Document › Document 2 › Document type | Tender notice |
| Document › Document 2 › Description | Tender notice on Find a Tender |
| Document › Document 2 › Link | https://www.find-tender.service.gov.uk/Notice/096029-2026 |
| Document › Document 2 › Published | 12 Oct 2026 |
| Has Recurrence | Yes |
| Recurrence › Dates › Start | 4 Sep 2028 |