Pre-Market Engagement - Financial Transactions Tender - 145735194

Procurement Summary

Country: United Kingdom

Summary: Pre-Market Engagement - Financial Transactions Data (26-025)

Deadline: 19 Aug 2026

Posting Date: 23 Jul 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 145735194

Document Ref. No.: (26-025)

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

CPV Classification

72300000 - Data services
79300000 - Market and economic research; polling and statistics

Purchaser's Detail

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Tender Details

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 share the data with a third party for the purposes of gambling identification. The solution may also include the following desirable attribute: - Demographic and other information about each individual. This should include age and gender. It could also include a measure of gambling harms such as the Pr...

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 Tender Notice