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Cifas is the UK’s leading fraud prevention service with over 775 members across key sectors
We protect businesses and individuals from fraud through
the sharing of data and intelligence and learning
£9.4 billion stolen from UK consumers in a year
Cifas and Trend Micro Announce Partnership to Combat Identity Fraud and Online Scams
A fifth of UK employees admit to ‘moonlighting’ for a competitor
£9.4 billion stolen from UK consumers in a year
Cifas and Trend Micro Announce Partnership to Combat Identity Fraud and Online Scams
A fifth of UK employees admit to ‘moonlighting’ for a competitor
£9.4 billion stolen from UK consumers in a year
Cifas and Trend Micro Announce Partnership to Combat Identity Fraud and Online Scams
A fifth of UK employees admit to ‘moonlighting’ for a competitor
CASE
RESULTS
Leading organisations across banking, finance, insurance and the public sector trust Cifas to help detect, prevent and reduce fraud risk. Our members use advanced fraud intelligence, employee screening and training solutions to strengthen security, protect customers and build a safer financial ecosystem across the UK.
OUR AREAS OF PRACTISE
Our members use advanced fraud intelligence, employee screening and training solutions to strengthen security, protect customers and build a safer financial ecosystem across the UK.
OUR
Trusted by over 775 members
Leading organisations across banking, finance, insurance and the public sector trust Cifas to help detect, prevent and reduce fraud risk. Our members use advanced fraud intelligence, employee screening and training solutions to strengthen security, protect customers and build a safer financial ecosystem across the UK.
Kensington Mortgages
Insider Threat Protect Member
We focus on high-value transactions at this stage of our company, and a single fraud can have an outsized impact. We decided to engage with Cifas early on, and have received excellent support. I would highly recommend Cifas – the more members join, the better it is for every member.
Kensington Mortgages
External Threat Protect Member
Being an organisation that is regulated by the FCA within the financial services sector, the financial integrity of our employees is a critical risk factor for us. Adding the additional checks to our background screening packages will allow us to make sure our employees represent the highest financial integrity and in turn are able to support our customers accordingly focusing on delivering the best outcomes for them.
Dudley Building Society
Digital Learning Apollo Users
Apollo is a real step forward in delivering fraud awareness training to our employees, no more being dragged away from their day job for long, traditionally dull sessions. It really brings the messages to life in a way that is relatable not only to the workplace but also in a way that is meaningful to employees in their personal lives.
Waltham Forest
Combined Threat Protect Member
Being a public sector member of the Cifas National Fraud Database and Internal Fraud Database has given us access to a database of high-grade fraud risk information, allowing us to detect and prevent fraudulent conduct. It has also provided us with fast access to members in finance and insurance which were previously very difficult for us to contact. We consider Cifas to be a cost-effective fraud prevention tool, that we use to run checks on new fraud risk cases received and new permanent and temporary employees.
OUR
CLIENTS
Leading organisations across banking, finance, insurance and the public sector trust Cifas to help detect, prevent and reduce fraud risk. Our members use advanced fraud intelligence, employee screening and training solutions to strengthen security, protect customers and build a safer financial ecosystem across the UK.
CLIENTS
TESTIMONIALS
Leading organisations across banking, finance, insurance and the public sector trust Cifas to help detect, prevent and reduce fraud risk. Our members use advanced fraud intelligence, employee screening and training solutions to strengthen security, protect customers and build a safer financial ecosystem across the UK.
Dudley Building Society
Digital Learning Apollo Users
Apollo has significantly improved how we deliver fraud awareness training across our organisation. Instead of long, traditional sessions that take employees away from their daily work, the platform provides engaging and practical learning experiences. The training helps our teams recognise fraud risks not only within the workplace but also in their everyday lives, making the content more relevant and impactful.
Dudley Building Society
Digital Learning Apollo Users
Apollo has significantly improved how we deliver fraud awareness training across our organisation. Instead of long, traditional sessions that take employees away from their daily work, the platform provides engaging and practical learning experiences. The training helps our teams recognise fraud risks not only within the workplace but also in their everyday lives, making the content more relevant and impactful.
Dudley Building Society
Digital Learning Apollo Users
Apollo has significantly improved how we deliver fraud awareness training across our organisation. Instead of long, traditional sessions that take employees away from their daily work, the platform provides engaging and practical learning experiences. The training helps our teams recognise fraud risks not only within the workplace but also in their everyday lives, making the content more relevant and impactful.