CIFAS - Fraud Prevention & Detection
Estimated value
£302k
Awarded value
£302k
Suppliers
1
Lots
1
Published
10 May 2023
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.
Scope
- Reference
- 2023-TR-0024
- Total value
- £302,000 excluding VAT
- Commercial tool
- Standalone contract
- Contract dates
- 31 Mar 2023 to 30 Mar 2025
- CPV classifications
- 79212400
Submission & procedure
- Submission deadline
- 30 Mar 2023, 4:00 pm
Award details
Awarded supplier(s), contract period and value as published in the award notice.
Awarded value
£302k
Award date
29 Mar 2023
Contract start
31 Mar 2023
Contract end
30 Mar 2025
Awarded suppliers· 1 supplier
Awarded 29 Mar 2023 · Contract period 31 Mar 2023 — 30 Mar 2025
Other contracts from Student Loans Company
Full notice and award history for this contracting authority is on the buyer profile.
Other contracts awarded to CIFAS· 10
Cross-buyer view of this supplier's public-sector wins.
| Title | Type | Value | Published |
|---|---|---|---|
| CIFAS Annual Subscription | contract | — | 17 Apr 2026 |
| CIFAS Annual Subscription | contract | — | 17 Mar 2025 |
| GB-Manchester: ACE 663 STA - CIFAS National Fraud Database and the Insider Threat Database | contract | £20k | 13 Jan 2025 |
| GB-Manchester: ACE 615 STA - CIFAS National Fraud Database and the Insider Threat Database | contract | £32k | 09 Dec 2024 |
| Homes England - CIFAS Membership | contract | £15k | 01 Oct 2024 |
| CIFAS Annual Subscription | contract | £13k | 12 Mar 2024 |
| Homes England - CIFAS Subscription | contract | £33k | 15 Mar 2023 |
| GB-Sheffield: CIFAS FIND Platform | contract | £112k | 09 May 2022 |
| CIFAS Annual Subscription | contract | £11k | 26 Mar 2021 |
| Fraud Database Membership | contract | £13k | 17 Jun 2019 |