Fraud Detection/Prevention Database
key details
| Status | active |
|---|---|
| Category (CPV) | 72320000 |
| Region | Scotland |
| Deadline | 31 Aug 2018 |
| Contract start | 1 Jan 2019 |
| Contract end | 1 Jan 2022 |
| SME suitable | Yes |
| OCID | ocds-b5fd17-b0d82d46-00a4-4e08-a08a-23e7b6fac70d |
description
This is market engagement only. No decisions have been made re strategic direction. SLC wants to engage market to explore potential supplier who can provide a database which allows sharing of information about known fraudulent personal, address or financial details with other organisations spread across the banking, retail credit, insurance, savings and utilities sectors.
documents
- https://www.contractsfinder.service.gov.uk/Notice/41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5 , tenderNotice
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=334906194 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 31 Jul 2018 | Tender (tender) | · | 41d80d26-99f9-4fd6-a1c7-2a3625cf7bf5-231430 |
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source
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