---
title: "Counter Fraud Data Alliance"
ocid: "ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "CROWN COMMERCIAL SERVICE"
published: "2018-03-09"
---

# Counter Fraud Data Alliance

Buyer: CROWN COMMERCIAL SERVICE  
Current stage: Award  
OCID: ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2

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## Summary

The procurement process titled "Counter Fraud Data Alliance" was conducted by the Crown Commercial Service, representing a value of £765,000 in the IT services industry, specifically consulting and software development. This open tender follows an open procedure above threshold and reached its submission deadline on 29 January 2018. The contract period is set to commence on 13 March 2018 and will continue until 13 March 2021, with services potentially delivered across the UK and various British Overseas Territories. The contract aims to enhance fraud detection and prevention through data sharing between public and private sector organisations.

This tender presents significant opportunities for businesses involved in IT services, particularly those specialising in software development and data management solutions. Companies that can effectively contribute to the prevention and detection of fraud through innovative technologies and secure data sharing mechanisms would be well-suited to compete. Additionally, suppliers with experience in collaborating with government organisations and a strong understanding of anti-fraud systems may find this contract particularly beneficial for business growth.

## Notice

The Annual Fraud Indicator values the collective loss to the UK economy from identified and hidden fraud at PS193 000 000 000 per annum, much of this is undetected. Fraud prevention is managed on a sector-by-sector basis. The Counter fraud data alliance repository is a mechanism for sharing data between organisations within the private and public sector for the prevention and detection of crime, specifically fraud. The data that shall be shared is that of subjects that are regarded as having committed fraud against their organisation and be referred to as "known fraudsters". The system will: Allow members to upload/ provide their data to the CFDA Repository in a prescribed and secure manner, Concatenate multiple source files into a single file for download by members and, Provide management information for the operators. Overall the purpose of the system is prevention, detection and reduction of fraud. The CFDA Repository must be delivered by a specified anti-fraud organisation.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (above threshold) |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 9 Mar 2018 |
| Submission deadline | 29 Jan 2018 |
| Future notice date | Not specified |
| Award date | 13 Feb 2018 |
| Contract period | 13 Mar 2018 - 13 Mar 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £765,000 |
| Lots value | Not specified |
| Awards value | £765,000 |
| 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 | LONDON |
| Post town | Not specified |
| Postcode | SQ1A 2HQ |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 9 Mar 2018 at 15:26 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d05c9566-f041-4b4e-959d-3860b3008c78
  9th March 2018 - Awarded contract notice on Contracts Finder

## Notice URLs

- http://www.gov.uk/government/organisations/cabinet-office

## 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-c3b20753-7850-46ef-a68d-dc441ab213c2. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-c3b20753-7850-46ef-a68d-dc441ab213c2.json.