D3 Tenders | Payment Gateway and Fraud Engine

Notice Information

Get alerts for notices like these

Notice Title

Payment Gateway and Fraud Engine

Notice Description

The Payment supplier for the LNER Website and App contract is up for renewal. We are looking for an innovative, forward-thinking and agile payment supplier who is able to deliver tier 1 fraud and PCI compliance settlement of all digital payments in a reliable, secure and scalable environment. They must be able to grow and increase volumes as and when our transactions increase either with COVID resolution or further business expansion of the system. Favourable market rates plus an agile approach to development are essential for us to achieve our future customer payments vision. Provider MUST be fully PCI DSS compliant and fully regulated to tier 1 from the outset - compliance must be maintained at all times throughout the contract and will be required to supply comliance evidence on an at least annual basis. Core payment facilitation and future vision: * All major credit and debit cards to include as a minimum: Mastercard, Visa and Amex * PayPal * Apple and Google Pay * Amazon Pay * Buy now, Pay later * Cryptocurrency Fraud screening and monitoring service to provide: * Ability to monitor payments for fraud * Rules Based with learning to reduce fraud * Manual review where necessary * Plus additional functions etc. Reporting: * Ability to access transaction reporting in real time through a web-based portal, including ability to manually void/refund * Availability of a daily API to detail transactions for the previous day, plus access to downloadable reporting

Lot Information

Payment Gateway

Payment Service Provider

Renewal: Initial contract term of 36 months with option of further two extensions of 12 months each

Fraud Engine

Fraud Engine/Fraud Detection

Renewal: Initial contract term of 36 months with option of further two extensions of 12 months each

Notice Details

Get alerts for notices like these

Publication & Lifecycle

Open Contracting ID: ocds-h6vhtk-02ad67
Publication Source: Find A Tender Service
Latest Notice: https://www.find-tender.service.gov.uk/Notice/009718-2021
Current Stage: Tender
All Stages: Tender

Procurement Classification

Notice Type: Tender Notice
Procurement Type: Standard
Procurement Category: Services
Procurement Method: Selective
Procurement Method Details: Negotiated procedure with prior call for competition
Tender Suitability: Not specified
Awardee Scale: Not specified

Common Procurement Vocabulary (CPV)

CPV Divisions

48 - Software package and information systems

66 - Financial and insurance services

CPV Codes

48170000 - Compliance software package

66000000 - Financial and insurance services

66172000 - Financial transaction processing and clearing-house services

Notice Value(s)

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

Notice Dates

Publication Date: 5 May 20215 years ago
Submission Deadline: 4 Jun 2021Expired
Future Notice Date: Not specified
Award Date: Not specified
Contract Period: Not specified - Not specified
Recurrence: Not specified

Notice Status

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

Buyer & Supplier

Get alerts for notices like these

Contracting Authority (Buyer)

Main Buyer: LONDON NORTH EASTERN RAILWAY LTD.
Contact Name: Available with D3 Tenders Premium →
Contact Email: Available with D3 Tenders Premium →
Contact Phone: Available with D3 Tenders Premium →

Buyer Location

Locality: YORK
Postcode: N/A
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 URLs

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.

{
    "tag": [
        "compiled"
    ],
    "id": "ocds-h6vhtk-02ad67-2021-05-05T15:21:31+01:00",
    "date": "2021-05-05T15:21:31+01:00",
    "ocid": "ocds-h6vhtk-02ad67",
    "initiationType": "tender",
    "tender": {
        "id": "REQ1000085",
        "legalBasis": {
            "id": "32014L0025",
            "scheme": "CELEX"
        },
        "title": "Payment Gateway and Fraud Engine",
        "status": "active",
        "classification": {
            "scheme": "CPV",
            "id": "66000000",
            "description": "Financial and insurance services"
        },
        "mainProcurementCategory": "services",
        "description": "The Payment supplier for the LNER Website and App contract is up for renewal. We are looking for an innovative, forward-thinking and agile payment supplier who is able to deliver tier 1 fraud and PCI compliance settlement of all digital payments in a reliable, secure and scalable environment. They must be able to grow and increase volumes as and when our transactions increase either with COVID resolution or further business expansion of the system. Favourable market rates plus an agile approach to development are essential for us to achieve our future customer payments vision. Provider MUST be fully PCI DSS compliant and fully regulated to tier 1 from the outset - compliance must be maintained at all times throughout the contract and will be required to supply comliance evidence on an at least annual basis. Core payment facilitation and future vision: * All major credit and debit cards to include as a minimum: Mastercard, Visa and Amex * PayPal * Apple and Google Pay * Amazon Pay * Buy now, Pay later * Cryptocurrency Fraud screening and monitoring service to provide: * Ability to monitor payments for fraud * Rules Based with learning to reduce fraud * Manual review where necessary * Plus additional functions etc. Reporting: * Ability to access transaction reporting in real time through a web-based portal, including ability to manually void/refund * Availability of a daily API to detail transactions for the previous day, plus access to downloadable reporting",
        "lots": [
            {
                "id": "1",
                "title": "Payment Gateway",
                "description": "Payment Service Provider",
                "contractPeriod": {
                    "durationInDays": 1080
                },
                "hasRenewal": true,
                "renewal": {
                    "description": "Initial contract term of 36 months with option of further two extensions of 12 months each"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            },
            {
                "id": "2",
                "title": "Fraud Engine",
                "description": "Fraud Engine/Fraud Detection",
                "contractPeriod": {
                    "durationInDays": 1080
                },
                "hasRenewal": true,
                "renewal": {
                    "description": "Initial contract term of 36 months with option of further two extensions of 12 months each"
                },
                "submissionTerms": {
                    "variantPolicy": "notAllowed"
                },
                "hasOptions": false,
                "status": "active"
            }
        ],
        "items": [
            {
                "id": "1",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "66172000",
                        "description": "Financial transaction processing and clearing-house services"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "relatedLot": "1"
            },
            {
                "id": "2",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "48170000",
                        "description": "Compliance software package"
                    }
                ],
                "deliveryAddresses": [
                    {
                        "region": "UK"
                    }
                ],
                "relatedLot": "2"
            }
        ],
        "submissionMethod": [
            "electronicSubmission"
        ],
        "submissionMethodDetails": "https://supplierlive.proactisp2p.com/Account/Login",
        "procurementMethod": "selective",
        "procurementMethodDetails": "Negotiated procedure with prior call for competition",
        "tenderPeriod": {
            "endDate": "2021-06-04T15:15:00+01:00"
        },
        "submissionTerms": {
            "languages": [
                "en"
            ],
            "bidValidityPeriod": {
                "durationInDays": 90
            }
        },
        "hasRecurrence": false
    },
    "parties": [
        {
            "id": "GB-FTS-13680",
            "name": "London North Eastern Railway Ltd.",
            "identifier": {
                "legalName": "London North Eastern Railway Ltd."
            },
            "address": {
                "locality": "York",
                "region": "UK",
                "countryName": "United Kingdom"
            },
            "contactPoint": {
                "email": "anke.tymens@lner.co.uk",
                "url": "https://supplierlive.proactisp2p.com/Account/Login"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "http://www.lner.co.uk",
                "classifications": [
                    {
                        "scheme": "TED_CE_ACTIVITY",
                        "id": "RAILWAY_SERVICES",
                        "description": "Railway services"
                    }
                ]
            }
        },
        {
            "id": "GB-FTS-13681",
            "name": "LNER",
            "identifier": {
                "legalName": "LNER"
            },
            "address": {
                "locality": "York",
                "countryName": "United Kingdom"
            },
            "roles": [
                "reviewBody"
            ]
        }
    ],
    "buyer": {
        "id": "GB-FTS-13680",
        "name": "London North Eastern Railway Ltd."
    },
    "language": "en"
}