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Cifas

Financial Services

Specialities :
Fraud prevention
Identity fraud
Data sharing
And intelligence
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
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Employees
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Frequently Asked Questions About Cifas

What does Cifas do?+

Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime. Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud. Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the worlds...

What are Cifas's specialties? +

Fraud prevention,identity fraud,data sharing,and intelligence

What is Cifas's industry? +

Cifas operates in the Financial services industry.

What is Cifas's revenue? +

Cifas's revenue is 11m - 100m

What is Cifas's company size? +

Cifas has 51 - 200 employees.

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