Tailored Threat Protection Solutions

We protect your organisation from fraud and financial crime through the sharing of data, intelligence and learning. We are a not-for-profit membership organisation that brings different sectors together for the common goal of eliminating fraud and financial crime. For over 35 years we have provided a secure, legal and effective framework for the real time sharing of high grade fraud risk data and intelligence - allowing our members to collectively save billions of pounds in prevented losses.

Over 750 organisations work with us - ranging from high street banks, telcos, and insurers through to the public sector and government - all benefiting from each other’s data, intelligence, and learning.

Our solutions provide you an enhanced picture of risks to your organisation, to enable you to better mitigate those threats. We protect your organisation from a wide range of fraud and financial crime threats, enabling you to focus on your core business so it can thrive.

We can help you identify risk faster and manage it proactively, saving time and resource by using our collaborative solutions and tools - all supported by our expert threat analysis and learning and development programmes.

As a Specified Anti Fraud Organisation (SAFO )we are trusted by Government, law enforcement and regulatory bodies as an essential partner in the fight against economic crime, providing data, intelligence and insights that help protect individuals, businesses and the public purse.

Combined Threat Protect

Protects your organisation inside and out, from both the external and internal threat, whatever the sector. Deployed in full, Combined Threat Protect defends business, educates staff and protects customers from every possible angle.

External Threat Protect

Protects your organisation from external fraud and financial crime threats to your business and people. At its heart is the UK’s largest cross-sector database of first and third-party fraud risk, complemented by innovative tools, features and learning products.

Insider Threat Protect

The complete solution to prevent the insider threat through three core areas: data, intelligence, and learning. Because the insider threat can affect any area of your business, Insider Threat Protect contains tools and resources for all your people and functions.

Intelligence Sharing Membership

Join our community to share and receive vital intelligence on emerging threats, enhancing your organisation’s ability to respond to new challenges effectively.

Cifas Identity Check

Powered by the National Fraud Database (NFD), Cifas Identity Check is designed for Identity Providers (IDPs) operating in recognised Digital Identity Schemes under the DSIT Trust and Attribute Framework.

Cifas for Public Sector

Tailored specifically for public sector organisations, this solution provides specialised protection and intelligence sharing to address your unique challenges.