# CIFAS - Fraud Prevention &amp; Detection

> A sourced UK public sector contract award published by STUDENT LOANS COMPANY LIMITED.

## Key facts

- Buyer: [STUDENT LOANS COMPANY LIMITED](/buyers/student-loans-company-limited/contract-awards)
- Supplier: [CIFAS](/suppliers/cifas/public-sector-contract-awards)
- Award value: £302,000
- Tender value: £302,000
- Award date: 30 March 2023
- Published: 10 May 2023
- Contract start: 1 April 2023
- Contract end: 31 March 2025
- Stage: awarded
- Procurement category: services
- Notice ID: a61cbf2d-68e5-4cd2-84e7-a88dde33a432-643696
- OCID: ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536

## 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\.

## Related contract awards

- [IBM Hardware and Software Maintenance](/contracts/ocds-b5fd17-a3aa6250-738d-4869-af31-7735e839207e) — STUDENT LOANS COMPANY LIMITED
- [SolarWinds Suite](/contracts/ocds-b5fd17-abee6b82-d8f8-445f-81e6-e9edf6706f12) — STUDENT LOANS COMPANY LIMITED
- [MongoDB](/contracts/ocds-b5fd17-40764eb9-8bd9-4fe9-b413-0ee3edd2e664) — STUDENT LOANS COMPANY LIMITED
- [Hootsuite](/contracts/ocds-b5fd17-dff5808c-04f5-431e-bc44-f285952d0d52) — STUDENT LOANS COMPANY LIMITED
- [GB-Manchester: ACE 663 STA - CIFAS National Fraud Database and the Insider Threat Database](/contracts/ocds-b5fd17-ed079729-e941-4d3a-9332-0d2be4d7ea45) — Arts Council England
- [GB-Manchester: ACE 615 STA - CIFAS National Fraud Database and the Insider Threat Database](/contracts/ocds-b5fd17-61fb2791-753a-430a-9d5d-2a9596c78c37) — Arts Council England
- [Homes England - CIFAS Membership](/contracts/ocds-b5fd17-865002ac-1063-44a2-87e1-e799ce739b9c) — Homes England \(the name adopted by the Homes and Communities Agency\)
- [CIFAS Annual Subscription](/contracts/ocds-b5fd17-3155108c-819b-4e45-81d0-502cf3c92d96) — HM Land Registry
- [Translation &amp; Interpreting Service](/contracts/ocds-b5fd17-54075a52-9d7d-4c1f-b548-9dc63dcc95cb) — London Borough of Waltham Forest
- [QBE082 09:00 2026-08-21 Haverhill to Sir Peter Hall School, Bury St Edmunds - 4-seater vehicle required - AWARD](/contracts/ocds-b5fd17-3fe11212-9db7-4019-8387-e0a616618a82) — Suffolk County Council Passenger Transport
- [QOC931 09:00 2026-08-21 Onehouse &amp; Newmarket to InToto Education, Fordham, Ely, Cambs - 4-seater vehicle &amp; Passenger Assistant required - AWARD](/contracts/ocds-b5fd17-88df1231-5adf-4f73-b42b-71e8931d53ab) — Suffolk County Council Passenger Transport
- [SEN20061-SEN-W/C TAXI-DOROTHY GOODMAN UPPER BARWELL LANE](/contracts/ocds-b5fd17-759dbe2b-b549-4a79-9512-eb9eafef5895) — Leicestershire County Council

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432-643696)
