---
title: "Overseas Counter Fraud Tool"
ocid: "ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HM LAND REGISTRY"
published: "2024-08-13"
---

# Overseas Counter Fraud Tool

Buyer: HM LAND REGISTRY  
Current stage: Award  
OCID: ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de

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## Summary

The procurement process for the "Overseas Counter Fraud Tool" was managed by HM Land Registry, headquartered in Croydon, England. This contract, classified under the Miscellaneous software package and computer systems category (CPV code 48900000), aims to provide HM Land Registry's Counter Fraud Group with data services both in the UK and overseas. The contract was awarded to Sayari Analytics LLC and involves a call-off from a framework agreement. The tender period concluded on 24th October 2023, with a contract duration from 1st November 2023 to 31st October 2025. Key dates include the award date on 26th October 2023 and the publication date on 28th November 2023. With a contract value of £70,600, this procurement process has moved to the award update stage, reflecting a one-year extension.

This tender presents significant business growth opportunities, especially for companies specialising in data services and fraud detection. The contract is particularly suitable for SMEs due to its procurement method and value. Enterprises that can provide robust and reliable data solutions, focused on fraud prevention and data analytics, are well-positioned to compete and deliver for this type of contractual engagement. Leveraging this contract, businesses can establish credibility and expand their footprint within the government sector, potentially opening doors to further public sector opportunities.

## Notice

A service to supply HM Land Registry's Counter Fraud Group with information around company Data both in the UK and overseas. Additional information: Notice has been updated to reflect 1 year extension.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/2cb2adf9-3cb7-4f92-85db-6c13a36009f8 |
| 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 | 13 Aug 2024 |
| Submission deadline | 24 Oct 2023 |
| Future notice date | Not specified |
| Award date | 25 Oct 2023 |
| Contract period | 1 Nov 2023 - 31 Oct 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £70,600 |
| Lots value | Not specified |
| Awards value | £105,900 |
| 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 | HM LAND REGISTRY |
| Locality | CROYDON |
| Post town | Croydon |
| Postcode | CR0 2AQ |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI6 Outer London - South |
| ITL 3 | TLI62 Croydon |
| Local authority | Croydon |
| Electoral ward | Fairfield |
| Westminster constituency | Croydon West |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | SAYARI ANALYTICS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48900000 - Miscellaneous software package and computer systems

## Release History

- 13 Aug 2024 at 14:13 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/2cb2adf9-3cb7-4f92-85db-6c13a36009f8
- 28 Nov 2023 at 13:27 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/2cb2adf9-3cb7-4f92-85db-6c13a36009f8

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/2cb2adf9-3cb7-4f92-85db-6c13a36009f8
  28th November 2023 - 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-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-934a1a8c-3701-46ef-925d-dca58c04a0de.json.