Cifas
Best Fraud Prevention & Financial Crime Intelligence Network 2026
Cifas is the UK’s leading not-for-profit fraud prevention service with nearly 800 members from across key economic sectors including banking, retail, insurance, & telecoms. Cifas protects businesses & individuals from fraud through the sharing of data & intelligence sharing between the private, public & third sectors.
Cifas offers products & services which help businesses prevent more than £2.1bn in fraud losses each year, & delivers specialist training through its Fraud & Cyber Academy.
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