Vendor Details
The UK's leading not-for-profit fraud prevention service, protecting businesses and individuals through data and intelligence sharing.
Claim Profile
Claim Profile
Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Trends Analytics
3rd SubCat
Trends Reporting
Tech Category
API Integration, Digital Platforms, Databases
Data Coverage
Behavioral & Intent Data
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
E-commerce & Retail Data
Financial & Market Data
Data Sources
First-Party Data Upload
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Regional / Specific Country
Specialized Industries
Financial Services & FinTech
Nonprofit & NGOs
Public Affairs & Policy
Retail & E-commerce
Technology & Software
HQ Location
Europe
Company Info
Cifas is a not-for-profit membership organisation dedicated to the detection, deterrence, and prevention of fraud and financial crime. They achieve this by providing a secure and effective framework for real-time sharing of high-grade fraud risk data and intelligence across public, private, and third sectors. Their services include the National Fraud Database and the Insider Threat Database, offering investigative and analytical tools to help members identify and respond to evolving fraud threats, including those exacerbated by AI.