Pre-Market Engagement - Financial Transactions Data (26-025)
Buyer: Gambling Commission
- Published
- 24 July 2026
- Estimated value
- £532,000
- Place of performance
- UK
- Lots
- 1
- Notice number
- 070279-2026
- Reference
- ocds-h6vhtk-06d127
- Official source
- Official source
CPV codes
- 72300000Data services
- 79300000Market and economic research; polling and statistics
Description
The Gambling Commission is commencing pre market engagement to inform the potential procurement of a financial transactions dataset. The purpose of this engagement is to: - Understand market capability to provide financial transactions data - Understand market capability and approaches to identify gambling transactions within a complex financial transactions dataset - Understand possible models for data access - Explore indicative cost models We are interested in hearing from organisations that can provide a large, ongoing, dataset of British adult residents’ anonymised financial transactions data. This dataset must include: - Delivery at the level of individual transactions, with everything required for us to build the metrics that we need, such as the date and time, the amount, running balance, merchant name and description. - Classification into Merchant Category Codes (MCC) or some other appropriate classification system. From our previous work using Open Banking data, we know that gambling is particularly difficult to identify, so prospective suppliers must either be able to demonstrate that they possess a state-of-the-art gambling identification algorithm or be willing to s…
Official publications
- FTS · 070279-2026 · 24 July 2026
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Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is £532,000.
- Who is the buyer of this tender?
- The contracting authority is Gambling Commission (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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