---
title: "Fraud Risk Engine & Case Management System"
ocid: "ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "GOVERNMENT DIGITAL SERVICE"
published: "2024-01-16"
---

# Fraud Risk Engine & Case Management System

Buyer: GOVERNMENT DIGITAL SERVICE  
Current stage: Award  
OCID: ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617.json)

## Summary

The Government Digital Service has awarded a contract for the "Fraud Risk Engine & Case Management System" to Synectics Solutions Limited. The contract is valued at £8,650,000 and falls under the IT services category. The procurement method used was selective, with a call-off from a framework agreement. The tender period ended on 7th October 2023, and the contract period spans from 7th November 2023 to 6th November 2026, providing opportunities for businesses to engage in IT services within the United Kingdom.

This contract, awarded by the Government Digital Service, offers lucrative opportunities for businesses in the IT services sector, particularly those providing consulting, software development, and support. Small and medium-sized enterprises (SMEs) looking to collaborate on fraud detection solutions stand to benefit from this procurement stage, which aims to combat fraudulent activities effectively. The contract's scope presents a chance for tech companies to contribute innovative solutions and grow their business presence in the public sector.

## Notice

Integrated Fraud Risk Engine and Case Management System solution that will help detect and combat fraudulent activity.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/54b0aa9c-6400-45c6-bbbc-a67c9764d03c |
| 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 | 16 Jan 2024 |
| Submission deadline | 7 Oct 2023 |
| Future notice date | Not specified |
| Award date | 7 Nov 2023 |
| Contract period | 7 Nov 2023 - 6 Nov 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £8,650,000 |
| Lots value | Not specified |
| Awards value | £8,650,000 |
| 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 | GOVERNMENT DIGITAL SERVICE |
| Locality | HOLBORN |
| Post town | Central London |
| Postcode | WC2B 6NH |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI36 Camden |
| Local authority | Camden |
| Electoral ward | Holborn & Covent Garden |
| Westminster constituency | Holborn and St Pancras |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 16 Jan 2024 at 15:58 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/54b0aa9c-6400-45c6-bbbc-a67c9764d03c

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/54b0aa9c-6400-45c6-bbbc-a67c9764d03c
  16th January 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/a54d9f41-d875-40f3-aefb-4a854b045fa9

## 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-e60edead-f460-42b6-983f-305e2cf2d617. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e60edead-f460-42b6-983f-305e2cf2d617.json.