Fraud Prevention
Email:
Founded:
1988
Headquarters:
Lynton House, 7-12 Tavistock Square, London WC1H 9LT, United Kingdom
Trusted by:
Major players in the financial services, retail, insurance, utilities, and government sectors, including organizations with high-volume transaction and fraud prevention requirements
Identity Verification (KYC/AML)
Transaction Monitoring
Behavioral Analytics
METHODS
Account Takeover Prevention
Payment Fraud Prevention
Identity Theft Prevention
Synthetic Fraud Prevention
TYPES
Fraud Database Access
Fraud Risk Scoring
Fraud Alerts
Case Management Tools
SERVICES
Company Overview
Cifas is a leading UK-based fraud prevention organization, specializing in the detection and prevention of fraud across multiple industries, including financial services, insurance, retail, and public sector organizations. Through its extensive network, Cifas enables businesses to share data and collaborate in preventing identity theft, financial fraud, and other criminal activities. Cifas provides tools for real-time fraud detection, helping businesses and consumers to reduce fraud risks while ensuring secure and efficient operations. Operating across the UK, Cifas supports organizations with seamless fraud prevention solutions, empowering them to protect both their assets and customers.
Key Features
Fraud Prevention Database: Centralized system for sharing information on fraudulent activity across organizations and industries.
Identity Verification: Ensures the identity of individuals through KYC (Know Your Customer) and AML (Anti-Money Laundering) processes.
Fraud Risk Scoring: Assigns risk scores to individuals or transactions based on fraud data to identify potential fraud.
Transaction Monitoring: Real-time monitoring of transactions to detect suspicious activity and prevent fraud.
Fraud Alerts: Provides alerts to businesses when fraudulent activity is detected, allowing for quick action.
Case Management Tools: Enables organizations to track and manage fraud cases effectively.
Synthetic Fraud Prevention: Detects fraudulent activities involving the creation of fake identities.
Cross-Sector Collaboration: Facilitates sharing of fraud data among various industries to improve fraud detection and prevention.
Fees and Pricing
Fraud Prevention Database: Centralized system for sharing information on fraudulent activity across organizations and industries.
Identity Verification: Ensures the identity of individuals through KYC (Know Your Customer) and AML (Anti-Money Laundering) processes.
Fraud Risk Scoring: Assigns risk scores to individuals or transactions based on fraud data to identify potential fraud.
Transaction Monitoring: Real-time monitoring of transactions to detect suspicious activity and prevent fraud.
Fraud Alerts: Provides alerts to businesses when fraudulent activity is detected, allowing for quick action.
Case Management Tools: Enables organizations to track and manage fraud cases effectively.
Synthetic Fraud Prevention: Detects fraudulent activities involving the creation of fake identities.
Cross-Sector Collaboration: Facilitates sharing of fraud data among various industries to improve fraud detection and prevention.