Tender

Counter Fraud Data Alliance

CROWN COMMERCIAL SERVICE

This public procurement record has 2 releases in its history.

TenderAmendment

03 Jan 2018 at 11:28

Tender Notice
Tender

02 Jan 2018 at 14:58

Tender Notice
Summary of the contracting process

The Crown Commercial Service is managing the procurement process for the "Counter Fraud Data Alliance" project, aimed at enhancing fraud prevention and detection across the UK economy, where losses are estimated at £193 billion annually. This tender, classified under IT services (consulting, software development, Internet and support), has a contract value of £350,000 and was published on 2 January 2018. The submission deadline for tenders is 29 January 2018, with the contract anticipated to commence on 13 February 2018 and run for one year. The purchasing activity targets delivery addresses across the UK and other designated regions.

This tender presents an excellent opportunity for businesses specialising in IT services, particularly those with experience in data management and fraud prevention technologies. Given the project's scale and significance, organisations with robust capabilities in software development, secure data sharing solutions, and those that align with anti-fraud protocols would be particularly well-suited to compete. The open procurement method also encourages diverse participation, allowing for innovation in tackling fraud across sectors.

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Notice Information

Notice Title

Counter Fraud Data Alliance

Notice Description

The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at 193 000 000 000 Pounds per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically, fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as "known fraudsters". The system will: Allow members to upload/provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-069fe275-fd17-43b5-b0d8-bf6afe71169d
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/3de24e53-4cae-40ec-a075-25349efe3341
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Open procedure (above threshold)
Tender Suitability
Not specified
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

72 - IT services: consulting, software development, Internet and support

98 - Other community, social and personal services

CPV Codes

72000000 - IT services: consulting, software development, Internet and support

98100000 - Membership organisation services

Notice Value(s)

Tender Value
£350,000 £100K-£500K
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
3 Jan 20188 years ago
Submission Deadline
29 Jan 2018Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
13 Feb 2018 - 12 Feb 2019 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Active
Lots Status
Not Specified
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
CROWN COMMERCIAL SERVICE
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
SQ1A 2HQ
Post Town
Not specified
Country
Not specified
Major Region (ITL 1)
Not specified
Basic Region (ITL 2)
Not specified
Small Region (ITL 3)
Not specified
Delivery Location
Not specified
Local Authority
Not specified
Electoral Ward
Not specified
Westminster Constituency
Not specified

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

Download

The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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