
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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