CIFAS - Fraud Prevention & Detection
key details
| Value | £302,000 |
|---|---|
| Status | complete |
| Category (CPV) | 79212400 |
| Deadline | 30 Mar 2023 |
| Contract start | 1 Apr 2023 |
| Contract end | 31 Mar 2025 |
| SME suitable | No |
| OCID | ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| CIFAS | £302,000 | 29 Mar 2023 | active |
description
CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 10 May 2023 | Award (award) | · | a61cbf2d-68e5-4cd2-84e7-a88dde33a432-643696 |
more from STUDENT LOANS COMPANY LIMITED
- GBG Investigate · £270,000 · 25 Jun 2026
- Secure Socket Layer (SSL) Certificates 2026-27 · £117,156 · 25 Jun 2026
- Cloud PaaS & Associated Services · £3,518,173 · 6 May 2026
- PCI DSS Compliance- Qualified Security Advisory Service · £25,000 · 29 Apr 2026
- HCL Collaboration Renewal · £350,865 · 13 Mar 2026
- Provision of Gift Vouchers · £40,000 · 2 Mar 2026
- User Experience Monitoring · £232,750 · 16 Feb 2026
- Adobe Creative Cloud · £97,810 · 16 Feb 2026
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- Fraud Controls · The National Lottery Community Fund · £150,000
- Counter Fraud Services · Dorset County Hospital NHS FT · £84,000
- 1912 Local Counter Fraud Service for NHS Lincolnshire ICB · NHS Lincolnshire Integrated Care Board
- Kings College Hospital NHS Foundation Trust Counter Fraud Services · Kings Interventional Facilities Management LLP · £150,900
- Forensic Examination of Mobile Devices · NHS Business Services Authority · £52,500
- 1890 Provision of Local Counter Fraud Service for NHS Birmingham & Solihull ICB · NHS Birmingham & Solihull Integrated Care Board
- Provision of Health Assurance Auditing Services · Crown Commercial Service · £1,250,000
- ECO4 Fraud and Error Assurance · DESNZ · £486,111
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.