Fraud Prevention & Security
Founded:
Headquarters:
Lynton House, 7-12 Tavistock Square, London WC1H 9LT, UK
Email:
Trusted by:
Public, private, and voluntary sector organisations across the UK; banks, insurers, telecoms, retailers, and government bodies as member organisations that share fraud risk intelligence.
National fraud database and information sharing
Identity verification and fraud detection systems
Data-driven risk intelligence and analysis
Secure cross-sector collaboration
METHODS
Identity Fraud Protection
Application Fraud Detection
Insider & Employee Fraud Prevention
Data Breach & Cyber Fraud Risk Alerts
TYPES
Fraud prevention databases (National Fraud Database, Insider Threat Database)
Data analytics & risk assessment tools
Member training & certification
Advisory, consultancy & compliance services
SERVICES
1988
Overview
Cifas is the UK’s leading fraud prevention service, bringing together organisations across financial services, government, telecoms, insurance, and retail to detect and deter fraud. Founded in 1988, Cifas operates the country’s largest fraud intelligence databases, including the National Fraud Database and the Insider Threat Database, enabling members to securely share data and identify risks before they escalate. Through advanced analytics, cross-sector collaboration, and real-time alerts, Cifas helps organisations combat identity theft, application fraud, insider risks, and cyber-enabled crime. Beyond data sharing, Cifas provides expert training, consultancy, and compliance support, equipping members with the tools to strengthen defences and reduce losses. With its unique community-driven model and commitment to transparency, Cifas empowers businesses to protect customers, uphold trust, and build long-term resilience against evolving fraud threats in an increasingly digital world.
Top Features
UK’s largest fraud intelligence database
Cross-sector collaboration and data sharing
Insider Threat Database for employee risk
Advanced fraud analytics and risk reports
Training, compliance, and consultancy support
Fees & Pricing
Membership fees depend on size / sector of organisation; for individual services like protective registration there is a fee. Specific pricing is available on contacting Cifas.