Cifas
Membership Organizations · United Kingdom · 51-200 Employees
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Overview
Headquarters
Lynton House 7 12 Tavistock Sq Fl 6, Lon...Phone Number
+44 3301000180Website
www.cifas.org.ukRevenue
$42.6 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Cifas
Cifas is a not-for-profit organization in the UK dedicated to reducing and preventing fraud and financial crime through the largest cross-sector fraud sharing databases. With over 775 members spanning public, private, and third sectors, Cifas offers a range of products and services including fraud prevention tools, intelligence sharing, and training solutions. In 2024, members reported over £2.1 billion in prevented fraud losses, highlighting the organization's effectiveness in combating fraud. Cifas serves businesses and individuals by providing essential resources and support to protect against various types of fraud.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Cifas
$42.6M
51-200
Private
-
1988
N/A
Company Profile Activity
Activity Insights
Cifas is experiencing very low activity levels compared to other companies in the Organizations sector.
What does this means?
Cifas is drawing exceptional interest within the Organizations industry, suggesting notable developments or strong market momentum, learn more about Cifas.
Cifas Tech Stack
A closer look at the technologies used by Cifas
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Most Recent Scoops
Hiring Plans
Cifas has more open roles in Engineering & Technical than it has had at any time in the past 12 months. Technologies mentioned include: SQL, Scala, Microsoft Azure, Scala, Power BI, Microsoft Fabric, and R. Areas of expertise include: Data Facility Data Set Services, Product Lifecycle Management, Agile Management, Data Analysis, and System Monitoring.
Hiring Plans
Open Position
Hiring Plans
Cifas is hiring in Human Resources for the first time in 12 months.
Hiring Plans
Event
Product Marketing, Events, Accounting, Sales, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Field Marketing, Finance, Financial Operations, Operations
Open Position
Cifas News & Media
UK Consumers Warned About Potential Rise in Identity Fraud : Experian
Data and tech company, Experian, and fraud prevention service, Cifas, released a report which reveals a 9% rise in identity fraud, signaling the scale of fraud facing UK based firms as the festive season approaches. ‘Unwrapping fraud: helping you to prepare for the festive season’... Read MoreCifas and Trend Micro Announce Partnership to Combat Identity Fraud and Online Scams
JustMe app empowers UK consumers to protect their identities and fight back against online scams and fraud DALLAS and LONDON, Nov. 4, 2025 /PRNewswire/ -- Trend Micro Incorporated (TYO: 4704; TSE: 4704), a global leader in cybersecurity, and Cifas, the UK's leading fraud prevention...
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Frequently Asked Questions Regarding Cifas
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Cifas is a not-for-profit organization in the UK dedicated to reducing and preventing fraud and financial crime through the largest cross-sector fraud sharing databases. With over 775 members spanning public, private, and third sectors, Cifas offers a range of products and services including fraud prevention tools, intelligence sharing, and trainin... Read More
