--- title: "Payment Gateway and Fraud Engine" ocid: "ocds-h6vhtk-02ad67" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02ad67" markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-02ad67.md" json_url: "https://d3tenders.com/contract/ocds-h6vhtk-02ad67.json" source: "Find A Tender Service" current_stage: "Tender" buyer: "LONDON NORTH EASTERN RAILWAY LTD." published: "2021-05-05" --- # Payment Gateway and Fraud Engine Buyer: LONDON NORTH EASTERN RAILWAY LTD. Current stage: Tender OCID: ocds-h6vhtk-02ad67 [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-02ad67) [Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-02ad67.json) ## Summary The London North Eastern Railway Ltd. is currently seeking a payment supplier for its "Payment Gateway and Fraud Engine" tender, classified under financial and insurance services. This procurement, active as of May 5, 2021, is in the Tender stage and has a deadline for submissions set for June 4, 2021. The contract is intended for services relating to the renewal of the payment supplier for the LNER website and app, to be executed in York, UK. The selection process follows a negotiated procedure with prior call for competition, allowing for a maximum of 999 lots bid per supplier during the contract period of 1,080 days, with potential renewal options available. This tender presents significant opportunities for businesses engaged in payment processing, fintech solutions, or fraud detection services. Companies with expertise in tier 1 payment systems, PCI compliance, and fraud monitoring technologies would be particularly well-positioned to compete effectively. The requirement for innovation and adherence to market standards could foster growth for agile providers who can deliver stable, scalable solutions while adhering to the compliance criteria outlined in the tender. ## Notice The Payment supplier for the LNER Website and App contract is up for renewal. We are looking for an innovative, forward-thinking and agile payment supplier who is able to deliver tier 1 fraud and PCI compliance settlement of all digital payments in a reliable, secure and scalable environment. They must be able to grow and increase volumes as and when our transactions increase either with COVID resolution or further business expansion of the system. Favourable market rates plus an agile approach to development are essential for us to achieve our future customer payments vision. Provider MUST be fully PCI DSS compliant and fully regulated to tier 1 from the outset - compliance must be maintained at all times throughout the contract and will be required to supply comliance evidence on an at least annual basis. Core payment facilitation and future vision: * All major credit and debit cards to include as a minimum: Mastercard, Visa and Amex * PayPal * Apple and Google Pay * Amazon Pay * Buy now, Pay later * Cryptocurrency Fraud screening and monitoring service to provide: * Ability to monitor payments for fraud * Rules Based with learning to reduce fraud * Manual review where necessary * Plus additional functions etc. Reporting: * Ability to access transaction reporting in real time through a web-based portal, including ability to manually void/refund * Availability of a daily API to detail transactions for the previous day, plus access to downloadable reporting ### Lot Information Payment Gateway Payment Service Provider Renewal: Initial contract term of 36 months with option of further two extensions of 12 months each Fraud Engine Fraud Engine/Fraud Detection Renewal: Initial contract term of 36 months with option of further two extensions of 12 months each ## Key Details | Field | Value | | --- | --- | | Publication source | Find A Tender Service | | Latest notice | https://www.find-tender.service.gov.uk/Notice/009718-2021 | | Notice type | Tender Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Selective | | Procurement method details | Negotiated procedure with prior call for competition | | Tender suitability | Not specified | | Awardee scale | Not specified | | All stages | Tender | ## Dates | Field | Value | | --- | --- | | Publication date | 5 May 2021 | | Submission deadline | 4 Jun 2021 | | Future notice date | Not specified | | Award date | Not specified | | Contract period | Not specified | | 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 | Active | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | LONDON NORTH EASTERN RAILWAY LTD. | | Locality | YORK | | Post town | Not specified | | Postcode | N/A | | 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 | ## CPV Codes ### Divisions - 48 - Software package and information systems - 66 - Financial and insurance services ### Codes - 48170000 - Compliance software package - 66000000 - Financial and insurance services - 66172000 - Financial transaction processing and clearing-house services ## Release History - 5 May 2021 at 14:21 - Tender - Tender Notice - https://www.find-tender.service.gov.uk/Notice/009718-2021 ## Notice URLs - http://www.lner.co.uk - https://supplierlive.proactisp2p.com/Account/Login ## 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-h6vhtk-02ad67. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-02ad67.json.