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Cifas
Business Services · United Kingdom · 51-200 Employees
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Overview
Headquarters
Lynton House, 7-12 Tavistock Square Floo...Phone Number
+44 3301000180Website
www.cifas.org.ukRevenue
$42.6 MillionIndustry
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 provides various fraud prevention products and tools, including the National Fraud Database and training solutions. The organization aims to protect both businesses and individuals by sharing data and intelligence to combat fraud effectively. In 2025, Cifas members reported over £2.4 billion in prevented fraud losses, highlighting its significant impact in the fight against financial crime.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Cifas
$42.6M
51-200
Private
-
1988
N/A
Cifas Tech Stack
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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 provides various fraud prevention products and tools, including the National Fraud Database and training so... Read More
