Award

Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)

CROWN COMMERCIAL SERVICE

This public procurement record has 1 release in its history.

Award

28 Apr 2022 at 13:08

Award Notice
Summary of the contracting process

The public procurement process for the "Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)" contract was conducted by the Crown Commercial Service within the data security software package industry. The tender, which had a total value of £540,000, concluded on 30 March 2022, with the contract period running from 31 March 2022 to 31 March 2023. This award is classified under the "services" category and was published on behalf of the Cabinet Office, detailing an initiative aimed at enhancing fraud and intelligence capabilities.

This tender presents valuable opportunities for small and medium-sized enterprises (SMEs) specialising in data security and analytics services. Businesses that provide solutions in fraud detection, data integrity, and networking analytics would be particularly well-suited to compete in this space. Engaging in such procurement processes can facilitate growth for SMEs that develop innovative technologies to enhance data security, particularly in government-related sectors.

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Notice Information

Notice Title

Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)

Notice Description

A fraud and intelligence capability that allows customers to upload data, where data quality is assessed, entities are resolved, data is linked into networks, indexed and scored using analytical models for fraud waste and abuse. Users can either download outcomes or interact through a web based investigation and triage tool. This is being published by CCS for transparency purposes only.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/ca515cd4-9bc5-48cf-a402-28e10167dbff
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Other - Publishing on behalf of Cabinet Office
Tender Suitability
SME
Awardee Scale
SME

Common Procurement Vocabulary (CPV)

CPV Divisions

48 - Software package and information systems

CPV Codes

48732000 - Data security software package

Notice Value(s)

Tender Value
£540,000 £500K-£1M
Lots Value
Not specified
Awards Value
£540,000 £500K-£1M
Contracts Value
Not specified

Notice Dates

Publication Date
28 Apr 20223 years ago
Submission Deadline
29 Mar 2022Expired
Future Notice Date
Not specified
Award Date
30 Mar 20223 years ago
Contract Period
30 Mar 2022 - 31 Mar 2023 1-2 years
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
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
LIVERPOOL
Postcode
L3 9PP
Post Town
Liverpool
Country
England
Major Region (ITL 1)
TLD North West (England)
Basic Region (ITL 2)
TLD7 Merseyside
Small Region (ITL 3)
TLD72 Liverpool
Delivery Location
TLI London
Local Authority
Liverpool
Electoral Ward
City Centre North
Westminster Constituency
Liverpool Riverside

Supplier Information

Number of Suppliers
1
Supplier Name

QUANTEXA

Further Information

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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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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