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Fraud Detection/Prevention Database

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What the buyer wrote

This is market engagement only. No decisions have been made re strategic direction. SLC wants to engage market to explore potential supplier who can provide a database which allows sharing of information about known fraudulent personal, address or financial details with other organisations spread across the banking, retail credit, insurance, savings and utilities sectors.

Details

What the buyer calls it
Fraud Detection/Prevention Database
How they are buying
The buyer did not say
Type
services
Suitable for small firms
The buyer says yes. What that is worth
Work starts
1 Jan 2019
Work ends
1 Jan 2022

Who the buyer named

Joan McCluskey was the named contact on this notice.

joan_mccluskey@slc.co.uk