Analytics consultancy for risk scoring POC to disrupt financial crime.
The Financial Conduct Authority (FCA) is procuring analytics consultancy services to develop a Risk Scoring Proof-of-Concept (POC) for the Digital Unified Intelligence Environment (DUIE). The project aims to enhance disruption of scam networks by identifying, prioritising, and responding to financial crime activities. This is a call-off from a framework agreement, indicating a pre-qualified supplier pool. The scope includes data analytics and consultancy to build a risk scoring model. The duration and value are not specified, but the focus is on proof-of-concept development.