Company profile
Cifas
The UK's Fraud Prevention Community
- Industry
- Financial Services
- Employees
- 148
- Headquarters
- London, London
- Founded
- 1988
- LinkedIn followers
- 19,803
- Office locations
- 1
Cifas company summary
Cifas is a company in the Financial Services industry, headquartered in London, London, founded in 1988. On LinkedIn the company has around 148 employees and 19,803 followers. Its listed specialties include Fraud Prevention, Identity Fraud, Data Sharing, Intelligence.
What technology does Cifas use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Cifas
Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime. Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud. Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the world’s first not-for-profit fraud prevention data sharing scheme. Since Cifas was founded in 1988, Cifas Members have prevented fraud losses to their organisations worth billions of pounds by sharing fraud data. By joining the Cifas LinkedIn Group, you will be able to keep in contact with the UK’s fraud data sharing network and receive the notifications of the latest news, research, reports, training courses and events.
Specialties
Where is Cifas located?
Cifas lists 1 location.
Compare companies similar to Cifas
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Cifas cifas.org.uk | Financial Services | 148 | 1988 | London, London |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Cifas
What does Cifas do?
Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime. Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud. Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the world’s first not-for-profit fraud prevention data sharing scheme. Since Cifas was founded in 1988, Cifas Members have prevented fraud losses to their organisations worth billions of pounds by sharing fraud data. By joining the Cifas LinkedIn Group, you will be able to keep in contact with the UK’s fraud data sharing network and receive the notifications of the latest news, research, reports, training courses and events.
How many employees does Cifas have?
Cifas has around 148 employees on LinkedIn.
Where is Cifas headquartered?
Cifas is headquartered in London, London.
When was Cifas founded?
Cifas was founded in 1988.
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