---
title: "Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)"
ocid: "ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "CROWN COMMERCIAL SERVICE"
published: "2022-04-28"
---

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

Buyer: CROWN COMMERCIAL SERVICE  
Current stage: Award  
OCID: ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464.json)

## Summary

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.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/ca515cd4-9bc5-48cf-a402-28e10167dbff |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 28 Apr 2022 |
| Submission deadline | 29 Mar 2022 |
| Future notice date | Not specified |
| Award date | 30 Mar 2022 |
| Contract period | 30 Mar 2022 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £540,000 |
| Lots value | Not specified |
| Awards value | £540,000 |
| 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 | CROWN COMMERCIAL SERVICE |
| Locality | LIVERPOOL |
| Post town | Liverpool |
| Postcode | L3 9PP |
| Country | England |
| ITL 1 | TLD North West (England) |
| ITL 2 | TLD7 Merseyside |
| ITL 3 | TLD72 Liverpool |
| Local authority | Liverpool |
| Electoral ward | City Centre North |
| Westminster constituency | Liverpool Riverside |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | QUANTEXA |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48732000 - Data security software package

## Release History

- 28 Apr 2022 at 13:08 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/ca515cd4-9bc5-48cf-a402-28e10167dbff

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/ca515cd4-9bc5-48cf-a402-28e10167dbff
  28th April 2022 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/97e30a2a-410d-42aa-8383-37c765f6a159

## Notice URLs

- https://www.gov.uk/government/organisations/crown-commercial-service

## 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-a906cbf9-9a0a-49f1-a2b5-380628a9e464. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464.json.