Cifas is the UK’s fraud prevention community. We lead the fight against fraud by sharing data, intelligence and learning. Our community is drawn from all sectors, working together with Cifas to stop fraud. For 30 years, we have shared trusted data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK. We provide dynamic intelligence and cutting edge fraud prevention tools to understand the fraud threat landscape and strengthen our community against fraud. We deliver accredited education and trusted training for organisations and individuals. Cifas will always be by your side to seek out and stop fraud. When you join Cifas, you join the most effective defence against fraud in the UK.

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