CIFAS

Cifas leads the fight against fraud and financial crime by sharing data, intelligence and learning. Hundreds of organisations drawn from all sectors, work together with Cifas to stop fraud and financial crime.

For 35 years, Cifas has facilitated the sharing of trusted fraud risk data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK.

Cifas provides dynamic intelligence and cutting edge fraud prevention tools to understand the threat landscape and strengthen organisations response to fraud and financial crime.

They deliver accredited education and trusted training for organisations and individuals.

Cifas will always be there to seek out and stop fraud and financial crime. When organisations join Cifas, they join the most effective defence against fraud and financial crime in the UK.