Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)

Crown Commercial ServicecontractContracts FinderRef G-Cloud 12.SME suitablecomplete
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Estimated value

£540k

Awarded value

£540k

Awarded 30 Mar 2022

Suppliers

1

Lots

1

1 awarded

Published

28 Apr 2022

Deadline 29 Mar 2022

Description

A fraud and intelligence capability that allows customers to upload data, where data quality is assessed, entities are resolved, data is linked into networks, indexed and scored using analytical models for fraud waste and abuse. Users can either download outcomes or interact through a web based investigation and triage tool. This is being published by CCS for transparency purposes only.

Scope

Reference
G-Cloud 12.
Total value
£540,000 excluding VAT
Commercial tool
Standalone contract
Contract dates
30 Mar 2022 to 30 Mar 2023
CPV classifications
48732000
Particular suitability
Small and medium-sized enterprises (SME)

Submission & procedure

Submission deadline
29 Mar 2022, 11:00 pm

Award details

Awarded supplier(s), contract period and value as published in the award notice.

Awarded value

£540k

Award date

30 Mar 2022

Contract start

30 Mar 2022

Contract end

30 Mar 2023

Awarded to