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

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Crown Commercial Service](/buyers/crown-commercial-service/contract-awards)
- Contract winner: QUANTEXA LIMITED
- Award value: £540,000
- Tender value: £540,000
- Award date: 31 March 2022
- Published: 28 April 2022
- Contract start: 31 March 2022
- Contract end: 31 March 2023
- Stage: awarded
- Procurement category: services
- Notice ID: ca515cd4-9bc5-48cf-a402-28e10167dbff-532774
- OCID: ocds-b5fd17-a906cbf9-9a0a-49f1-a2b5-380628a9e464

## 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\.

## Related contract awards

- [Construction Professional Services](/contracts/ocds-b5fd17-ef9d53d6-d412-4bf4-a5cc-856df493e69d): Crown Commercial Service
- [Audit and Assurance Services Two \(A&AS2\)](/contracts/ocds-b5fd17-134ddb7b-5d67-4256-819f-96af62f09e23): Crown Commercial Service
- [The Provision of Workday Licences](/contracts/ocds-b5fd17-bf5442b9-cd6a-45f9-8b27-72a80f29e560): Crown Commercial Service
- [Entity Resolution Service](/contracts/ocds-b5fd17-436293fa-73b1-48f7-8de4-e9bef084ef67): H M REVENUE & CUSTOMS
- [Provision of a Data Management and Counter Fraud Detection Software and Support](/contracts/ocds-b5fd17-d277ad36-2ebb-490b-a912-8461fc49c066): Cabinet Office
- [UCR Entity Resolution](/contracts/ocds-b5fd17-96f4de4d-32ee-45e9-a3af-5f4974c42a5e): H M REVENUE & CUSTOMS

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/ca515cd4-9bc5-48cf-a402-28e10167dbff-532774)