The CIFAS business model is that of a not for profit membership organisation. As a result, organisations who participate in data sharing through CIFAS are sometimes referred to as Members.
Fraud Prevention Agencies who are Members of CIFAS
Synectics Solutions Limited
Experian Limited - Experian Decision Analytics
Below is a list of CIFAS Members.
Not all Members participate in all data sharing schemes run by CIFAS.
Members of the CIFAS Database including Affiliate Members
Members of the Staff Fraud Database