GTR0934 - Fraud prevention Market Engagement
Estimated value
£750k
Awarded value
—
Suppliers
0
Lots
1
Published
03 Sept 2025
This is a preliminary market engagement notice
Map the supplier landscape and document your shortlist before opening the tender. The market simulation produces a defensible audit record you can attach to your procurement file.
Description
GTR are going out to market because the scale and complexity of fraud threats and require a step change in capability. The shift towards digital ticketing and the fragmented nature of industry data demand innovative tools that can provide holistic insight, reduce manual effort, and strengthen the integrity of our fraud investigations. Through this market engagement, GTR aims to build a clear understanding of the solutions available, the maturity of relevant technologies, and the approaches that suppliers are taking to balance innovation with compliance. This will inform the design of a future procurement process and help ensure that any eventual investment delivers measurable improvements in fraud prevention, operational efficiency, and customer confidence. GTR is seeking to engage with the market to understand the capabilities, innovations, and approaches currently available to support our ambition of transforming how we detect, analyse, and prevent fraud. Our current operational environment is highly manual, fragmented, and dependent on disparate datasets held across multiple internal systems and third-party retailers. This limits our ability to generate timely, reliable intelligence, and constrains our fraud specialists from focusing on higher-value activities. For more information about this opportunity, please visit the Delta eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-Newcastle-upon-Tyne:-Fraud-audit-services./6DW5U6NE74 To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/6DW5U6NE74
Scope
- Reference
- GTR0934
- Total value
- £750,000 excluding VATAbove the relevant threshold
- Commercial tool
- Standalone contract
- Contract dates
- 02 May 2026 to 30 Apr 2030Possible extension to 01 May 2035
- Main category
- services
- CPV classifications
- 79212400
- Contract locations
- London, United Kingdom