---
title: "Fraud Detection/Prevention Database"
ocid: "ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "STUDENT LOANS COMPANY LIMITED"
published: "2018-07-31"
---

# Fraud Detection/Prevention Database

Buyer: STUDENT LOANS COMPANY LIMITED  
Current stage: Tender  
OCID: ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d.json)

## Summary

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.

## Notice

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.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5 |
| 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 |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 31 Jul 2018 |
| Submission deadline | 31 Aug 2018 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 1 Jan 2019 - 1 Jan 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| 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 | TLM Scotland |

## CPV Codes

### Divisions

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

### Codes

- 72320000 - Database services

## Release History

- 31 Jul 2018 at 05:52 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5
  31st July 2018 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=334906194
  Please follow this link to view the notice.

## 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-b0d82d46-00a4-4e08-a08a-23e7b6fac70d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d.json.