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 3301000180

Revenue

$42.6 Million

Industry

Membership Organizations Organizations Business Services Non-Profit & Charitable Organizations Security Information and Event Management (SIEM)
ZI Rank: 1
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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
Cifas's Social MediaPopular SearchesCifasCcrisp Cifas LtdCcrisp CifasCredit Industry Fraud Avoidance SystemSIC Code 86,869NAICS Code 81,813Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Cifas

$42.6M
51-200
Private
-
1988
N/A
$52.8M
201-500
Private
-
1992
PB
Patrick BakerManager, Logistics
$42.3M
51-200
Private
<$5M
1988
$16.2M
51-200
Private
-
2000
BP
Belinda PollockSales Manager, Operations
$6.2M
11-50
Private
<$5M
2001
Jeff Evans, Chief Operations Officer at IRBsearch
Jeff EvansChief Operations Officer
$6.1M
11-50
Private
-
-
MT
Moshe TynerVice President
<$5M
11-50
Private
<$5M
2017
CW
Carrie WhiteClient Relationship Manager
Illustration of an envelope

Company Profile Activity

i

Among all Organizations companies

Low Activity

High 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

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
See more scoops

Cifas News & Media

Read more news

Top Membership Organizations Companies

Frequently Asked Questions Regarding Cifas

What is Cifas's official website?
Cifas's official website is www.cifas.org.uk
What is Cifas's Revenue?
Cifas's revenue is $42.6 Million
What is Cifas's SIC code?
Cifas's SIC: 86,869
What is Cifas's NAICS code?
Cifas's NAICS: 81,813
How many employees does Cifas have?
Cifas has 51-200 employees
What industry does Cifas belong to?
Cifas is in the industry of: Membership Organizations, Organizations, Business Services
What is Cifas competition?
Cifas top competitors include: Recipero, Synectics Solutions, BMQSolutions, IRBsearch
What technology does Cifas use?
Some of the popular technologies that Cifas uses are: Microsoft IIS, PHP, Power BI, YouTube
How do I contact Cifas?
Cifas contact info: Phone number: +44 3301000180 Website: www.cifas.org.uk
What does Cifas do?

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... g 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.Read More

What are Cifas social media links?
Cifas Linkedin page Cifas Twitter page Cifas Facebook page
Is Cifas a public company?
Cifas is private company therefore does not currently have an official ticker symbol
See more information about Cifas

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