---
title: "Fraud Detection License"
ocid: "ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "STUDENT LOANS COMPANY LIMITED"
published: "2021-04-14"
---

# Fraud Detection License

Buyer: STUDENT LOANS COMPANY LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a.json)

## Summary

The Student Loans Company Limited is seeking a provider for a Fraud Detection License, valued at £60,000, to access a fraud matching database (CIFAS). This procurement falls under the services category, specifically within software packages and information systems. The procurement method employed is selective, involving a call-off from a framework agreement. The contract period is set to commence from 1st April 2021 until 1st April 2023, and the tender was published on 14th April 2021 following its award on 16th March 2021. The delivery address for this contract is located in Darlington, England.

This tender presents significant opportunities for businesses engaged in software development and services, particularly those specialising in fraud detection and management solutions. Small and medium-sized enterprises (SMEs) with innovative software offerings that support risk-based approaches to fraud detection are particularly encouraged to consider involvement in such procurements. The breadth of this contract could allow suitable businesses to enhance their market presence and establish long-term partnerships with the public sector, thereby aiding in their growth and expansion strategies.

## Notice

Provision of Fraud Detection Software License to access fraud matching database (CIFAS) to match pre-payment applications against against known frauds and enable our teams to conduct a risk-based approach to establishing potential fraud within the student finance system.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/4c19e92d-7f3c-445b-9f12-6fcd0f23d26e |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 14 Apr 2021 |
| Submission deadline | 12 Feb 2021 |
| Future notice date | Not specified |
| Award date | 16 Mar 2021 |
| Contract period | 31 Mar 2021 - 1 Apr 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £60,000 |
| Lots value | Not specified |
| Awards value | £60,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | STUDENT LOANS COMPANY LIMITED |
| Locality | DARLINGTON |
| Post town | Darlington |
| Postcode | DL1 1RW |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC3 Tees Valley |
| ITL 3 | TLC33 Darlington |
| Local authority | Darlington |
| Electoral ward | Red Hall & Lingfield |
| Westminster constituency | Darlington |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | SYNECTICS SOLUTIONS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 14 Apr 2021 at 09:44 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/4c19e92d-7f3c-445b-9f12-6fcd0f23d26e

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/4c19e92d-7f3c-445b-9f12-6fcd0f23d26e
  14th April 2021 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-7e7e3aa9-f31e-4aac-89a1-2f284868524a.json.