Tender

Fraud Detection/Prevention Database

STUDENT LOANS COMPANY LIMITED

This public procurement record has 1 release in its history.

Tender

31 Jul 2018 at 05:52

Summary of the contracting process

The Student Loans Company Limited is currently engaged in a market engagement process for the procurement of a "Fraud Detection/Prevention Database." This tender falls under the services category, specifically classified as database services (CPV code 72320000). The tender is active and the deadline for submission is set for 31st August 2018. The project aims to explore potential suppliers who can develop a database for sharing information regarding known fraudulent details across sectors such as banking, retail credit, insurance, savings, and utilities. The anticipated contract period is from 1st January 2019 to 1st January 2022, and the delivery addresses for this project are located in Scotland, United Kingdom.

This tender presents a significant opportunity for businesses specialising in database services and fraud prevention technologies, particularly small and medium-sized enterprises (SMEs) that can offer innovative solutions in this area. Companies with expertise in data analytics, cybersecurity, and integration capabilities within financial and retail sectors would be well-suited to compete for this contract. Engaging with the Student Loans Company Limited could lead to further partnerships and expanded opportunities within key industries dealing with fraud mitigation and information sharing.

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Notice Title

Fraud Detection/Prevention Database

Notice Description

This is market engagement only. No decisions have been made re strategic direction. SLC wants to engage market to explore potential supplier who can provide a database which allows sharing of information about known fraudulent personal, address or financial details with other organisations spread across the banking, retail credit, insurance, savings and utilities sectors.

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Other - market engagement
Tender Suitability
SME
Awardee Scale
Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

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


CPV Codes

72320000 - Database services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
31 Jul 20187 years ago
Submission Deadline
31 Aug 2018Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
1 Jan 2019 - 1 Jan 2022 3-4 years
Recurrence
Not specified

Notice Status

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

Contracting Authority (Buyer)

Main Buyer
STUDENT LOANS COMPANY LIMITED
Contact Name
Not specified
Contact Email
susan_butcher@slc.co.uk
Contact Phone
+441412433482

Buyer Location

Locality
DARLINGTON
Postcode
DL1 1RW
Post Town
Darlington
Country
England

Major Region (ITL 1)
TLC North East (England)
Basic Region (ITL 2)
TLC3 Tees Valley
Small Region (ITL 3)
TLC33 Darlington
Delivery Location
TLM Scotland

Local Authority
Darlington
Electoral Ward
Red Hall & Lingfield
Westminster Constituency
Darlington

Further Information

Notice Documents

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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