Wielka Brytania – Usługi Śledcze Dotyczące Aktywów Kryptowalutowych

Kraj

Wielka Brytania

Wartość szacunkowa

3 933 000 GBP

Odczytane z treści ogłoszenia. Przed złożeniem oferty sprawdź je w dokumentach u źródła.

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 re...

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