C
Cifas
Fraud Prevention Intelligence And Data Sharing Platform
- Founded
- Founded 1988
- Locations
- 1 location
C
Cifas
Fraud Prevention Intelligence And Data Sharing Platform
- Founded
- Founded 1988
- Locations
- 1 location
About
Cifas is the UK's leading not-for-profit fraud prevention and financial crime membership organisation. Operating since 1988, it provides a secure and legal data-sharing framework connecting public, private, and voluntary sectors. Members access high-grade fraud risk databases, real-time threat intelligence, investigative tools, and accredited training to prevent billions in economic crime losses.
Services
2Bespoke Fraud Training And Consultancy
Cifas provides bespoke training and consultancy designed by fraud experts and learning specialists to tailor data and intelligence into custom packages for organisations across public and private sectors seeking to enhance workforce compliance and investigative skills.
Cifas Intelligence Service
Delivers actionable suspect economic crime intelligence with identifiable personal data, dynamic threat assessments, alerts, and monthly briefings to help participating member organisations proactively detect suspicious conduct and mitigate emerging financial crime risks across sectors.
Products
5NFITV
National Fraud Database
National Fraud Database (NFD) is the UK's largest cross-sector repository of confirmed first- and third-party fraud risk data. It enables member institutions to search, file, and cross-reference fraudulent conduct records to prevent application, transaction, and identity fraud.
Insider Threat Database
The Insider Threat Database (ITD) is the UK's only dedicated cross-sector platform for recording and sharing confirmed dishonest conduct committed by employees and job applicants, including data theft, bribery, and application fraud.
Vision
Vision is Cifas' advanced customer base monitoring solution that proactively monitors an organisation's customer records against the National Fraud Database, delivering real-time risk alerts when newly recorded fraudulent conduct involves existing accounts.
Quick Info
- Followers
- …
- Founded
- 1988
- Operating in
- United Kingdom
- Company type
- Tech Company
- Website
Solution Areas5
Audience
Target Industries
Not specified yet
Customer Segments
Not specified yet
Business Model
Locations1
HeadquarterHQ
United Kingdom
References17
- 1.Barclays
- 2.Lloyds
- 3.New Day
- 4.Pepper Money
- 5.The Very Group
Target Customer Brands
No target brands listed yet.
Recent activity
2Sep 2026
1988
Tags3
#fraudprevention
#financialcrime
#fintech