CIFAS

UK's largest cross-sector fraud data-sharing database

Cifas is a not-for-profit UK fraud prevention service with over 775 member organisations across banking, lending, telecoms, retail, insurance, and the public sector. Its National Fraud Database lets members check applicants against hundreds of thousands of confirmed fraud-risk cases and share new cases in real time. Organisations use Cifas data to detect identity, application, and first-party fraud at onboarding and throughout the customer lifecycle.

USE Case

Fraud

Onboarding

DATA SEGMENT

Monitoring and Screening

Onboarding

Sub-Category

Risk Assessment Tools

MADE BY
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