---
title: "Award of Provision of Fraud and Credit Checking - Data Aggregator"
ocid: "ocds-r6ebe6-0000628105"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000628105"
markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000628105.md"
json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000628105.json"
source: "Public Contracts Scotland"
current_stage: "Award"
buyer: "SCOTTISH GOVERNMENT"
published: "2020-12-07"
---

# Award of Provision of Fraud and Credit Checking - Data Aggregator

Buyer: SCOTTISH GOVERNMENT  
Current stage: Award  
OCID: ocds-r6ebe6-0000628105

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-r6ebe6-0000628105.json)

## Summary

The procurement process titled "Award of Provision of Fraud and Credit Checking - Data Aggregator" is being conducted by the Scottish Government, located in Edinburgh. This contract falls under the services industry category and is currently in the Award stage, having signed the contract on 23 November 2020. The tender period commenced on 24 November 2020 and will conclude on 23 November 2021. The contract, valued at £23,652, requires the solution to be operational by 1 October 2020, necessitating implementation, testing, training, and sign-off to be completed within this timeframe.

This tender presents significant opportunities for businesses specialised in security services, particularly those offering data aggregation and fraud prevention solutions. Companies that provide comprehensive implementation and support services for financial institutions would be suitably positioned to compete for this contract. With the growing demand for enhanced fraud and credit checking capabilities, prospective bidders can leverage their expertise to fulfil the needs outlined by the Scottish National Investment Bank.

## Notice

The Purchaser on behalf of Scottish National Investment Bank requires a Supplier to provide the solution, implement the service and provide initial support for the initial twelve month period of operation for the Bank. The solution is required to be operational no later than 1st October 2020 and therefore all implementation, testing, training and sign off must be completed within that timescale.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Public Contracts Scotland |
| Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=DEC401510 |
| Notice type | PCS Notice - Quick Quote Award |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 7 Dec 2020 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 7 Dec 2020 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £23,652 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Not specified |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | SCOTTISH GOVERNMENT |
| Additional buyers | ABERTAY UNIVERSITY; CLACKMANNANSHIRE COUNCIL; CROWN OFFICE AND PROCURATOR FISCAL SERVICE; EAST DUNBARTONSHIRE COUNCIL; EAST RENFREWSHIRE COUNCIL; FIFE COLLEGE; FORESTRY AND LAND SCOTLAND; MORAY COUNCIL; NHS LANARKSHIRE; NORTH LANARKSHIRE COUNCIL; PERTH & KINROSS COUNCIL; ROYAL BOTANIC GARDEN EDINBURGH; SASA - SCOTTISH GOVERNMENT; SCOTTISH FIRE AND RESCUE SERVICE; SOCIAL CARE AND SOCIAL WORK IMPROVEMENT SCOTLAND (CARE INSPECTORATE); TAYSIDE AND CENTRAL SCOTLAND TRANSPORT PARTNERSHIP (TACTRAN); TAYSIDE PROCUREMENT CONSORTIUM; THE CITY OF EDINBURGH COUNCIL; UNIVERSITY OF DUNDEE; UNIVERSITY OF GLASGOW; WEST LOTHIAN COUNCIL |
| Locality | EDINBURGH |
| Post town | Glasgow |
| Postcode | Not specified |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM0 Eastern Scotland |
| ITL 3 | TLM03 Angus and Dundee City |
| Local authority | Angus |
| Electoral ward | Forfar and District |
| Westminster constituency | Angus and Perthshire Glens |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 43 |
| Supplier names | A.C.T HERITAGE; AMD CONTRACT SERVICES; ARGYLL & BUTE COUNCIL ROADS; ASA RECRUITMENT (QUICK QUOTES; BIFFA WASTE SERVICES; BIOMATHEMATICS AND STATISTICS SCOTLAND; BOXXE; CABI; CHANGEWORKS; CHAS STEWART PLUMBING & HEATING ENGINEERS; CROABH FORESTRY; FLN CONSULTING ENGINEERS; GARDINER & THEOBALD; GLADE DEER MANAGEMENT; GLOWWORM BOOKS & GIFTS; HAMILTONS ENVIRONMENTAL; HARPER MACLEOD; HARVEY NASH; JOHN GRAHAM; JOHN THOMSON CONSTRUCTION; KANTAR WORLDPANEL; LAURENT BIENFAIT WOODLAND SERVICES; LEVENSEAT; LORIEN RESOURCING; MELDRUM CONSTRUCTION (PERTH; MLL TELECOM; MORRIS & SPOTTISWOOD; ORLO; PHILIPS ELECTRONICS; PINACL SOLUTIONS; R GROOM TREE SERVICES; REFINITIV; SHONA DRUMMOND MARKETING; SOCOTEC; SOFTCAT; SOFTWAREONE; SWARCO TRAFFIC; SYSTRA; THE DOUBLE A TRADING; THE GATE WORLDWIDE; THERMO FISHER SCIENTIFIC; VENESKY BROWN; WATERS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79710000 - Security services

## Release History

- 7 Dec 2020 at 15:45 - Award - PCS Notice - Quick Quote Award - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=DEC401510

## Notice URLs

- http://fife.ac.uk
- http://firescotland.gov.uk
- http://www.abertay.ac.uk
- http://www.careinspectorate.gov.scot
- http://www.clacks.gov.uk/business/corporateprocurementprocess/
- http://www.copfs.gov.uk/
- http://www.dundee.ac.uk
- http://www.eastdunbarton.gov.uk
- http://www.eastrenfrewshire.gov.uk
- http://www.edinburgh.gov.uk
- http://www.gla.ac.uk/
- http://www.moray.gov.uk
- http://www.nhslanarkshire.org.uk
- http://www.northlanarkshire.gov.uk
- http://www.pkc.gov.uk
- http://www.sasa.gov.uk
- http://www.scotland.gov.uk
- http://www.taysideprocurement.gov.uk

## 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-r6ebe6-0000628105. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000628105.json.