Cifas is a not-for-profit membership organisation - so we often refer to the organisations who share data through Cifas as our Members.

 

Fraud Prevention Agencies who are Cifas Members
Callcredit Limited
Experian Ltd
Synectics Solutions Limited
Equifax Ltd
Experian Limited - Experian Decision Analytics

The lists below comprise all Cifas Members. 

Members of the National Fraud Database and Affiliate Members

Members of the Internal Fraud Database

  • 1Plus1 Loans Ltd
  • ABN Amro Commercial Finance Plc
  • Accord Mortgages Limited
  • Acromas Insurance Company Ltd
  • Advanced Payment Solutions Ltd
  • Advantage Finance Limited
  • Advantage Insurance Company Ltd
  • Affinion International Ltd
  • Affiniture Cards Ltd
  • AIB (UK) PLC t/a First Trust Bank & Allied Irish Bank (GB)
  • Al Rayan Bank plc
  • Aldermore Bank plc
  • Allianz Insurance plc
  • Allied Irish Bank Plc
  • American Express Services Europe Ltd
  • Amigo Loans Ltd
  • Ashley Business Cash Ltd
  • Auction Finance Ltd
  • AvantCredit of UK, LLC t/a SpringCoin
  • B & Q Financial Services Ltd
  • Bank of Cyprus UK Ltd
  • Bank of Ireland (UK) Plc
  • Bank of Ireland Personal Finance Limited
  • Bank of Scotland plc
  • Bank of Scotland plc - Corporate
  • Bank of Scotland plc t-a Halifax
  • Bank of Scotland plc t-a Intelligent Finance
  • Bank of Scotland plc t-a St Jamess Place Bank
  • Bank of Scotland plc t/a Birmingham Midshires
  • Bank of Scotland t/a Halifax (No 2)
  • Barbon Insurance Group Ltd
  • Barclays Bank Plc
  • Barclays Bank PLC t-a Woolwich
  • Barclays Bank plc t/a Barclaycard
  • Barclays Partner Finance
  • Barclays Private Clients International Ltd
  • Barclays Stockbrokers Ltd
  • BIG Lottery Fund
  • Black Horse Ltd
  • Blemain Finance Ltd
  • Blue Motor Finance Limited
  • BMW Financial Services (GB) Ltd
  • BNP Paribas Leasing Solutions Ltd
  • Bridging Finance Ltd
  • British Sky Broadcasting Ltd
  • BumbleBee Loans Ltd
  • Cabot Financial (UK) Ltd
  • Caledonian Consumer Finance Ltd
  • Callcredit Limited
  • Capita Customer Management Ltd
  • Capital Home Loans Ltd
  • Capital One (Europe) Plc
  • Card Protection Plan Limited (Card)
  • Cash Euro Net UK LLC t-a Quickquid
  • Cash On Go Ltd t/a Peachy
  • Castle Trust Capital plc
  • Cater Allen Limited t/a Cater Allen Private Bank
  • Caversham Finance Ltd t/a Brighthouse
  • Central Trust Ltd
  • Charity Commission
  • Charter Court Financial Services Ltd t/a Precise Mortgages
  • Chaucer Syndicates Ltd t-a Chaucer Insurance
  • Cheltenham & Gloucester Plc
  • Cheshire Mortgage Corporation Ltd
  • CIFAS Protective Registration
  • CIS General Insurance Ltd
  • CIT Vendor Finance (UK) Ltd
  • Citibank International Plc
  • Citibank N.A
  • Claas Financial Services Ltd
  • Close Brothers Limited t/a Close Brothers Motor Finance
  • Clydesdale Bank Asset Finance Ltd
  • Clydesdale Bank PLC
  • CNH Capital (Europe) Ltd
  • Co-operative Bank plc
  • Co-operative Bank Plc - Credit Unions
  • Corporate Research and Investigations (PVT) Ltd
  • Covea Insurance Plc
  • Coventry Building Society
  • Creation Consumer Finance Ltd
  • Creation Financial Services Ltd
  • Dell Bank International Ltd t/a Dell Financial Services
  • DJS (UK) ltd t/a PiggyBank
  • Dudley Building Society
  • EE Ltd t/a Orange (UK)
  • EE Ltd t/a T-Mobile (UK)
  • Elevate Credit International Ltd
  • Equifax Ltd
  • esure Insurance Limited
  • EUI Limited
  • EuroNetCash, LLC t/a On Stride Financial
  • Everyday Lending Ltd t-a Everyday Loans
  • Experian - INS
  • Experian Ltd
  • FCA Automotive Services UK Ltd
  • FCA Fleet Services UK Ltd
  • FCE Bank Plc
  • FDR Ltd
  • Feather Media Ltd t/a Lendable
  • FIL Investment Management Ltd
  • First Banco Ltd t/a Bamboo Finance
  • first direct - HSBC Bank plc t-a first direct
  • First Response Finance Ltd
  • Fleet Mortgages Ltd
  • Funding Circle Ltd
  • Funding Corporation
  • GB Group plc
  • GE Money Consumer Lending Limited
  • GE Money Home Finance Limited
  • GE Money Home Lending Limited
  • GE Money Mortgages Limited
  • GE Money Secured Loans Limited
  • GMAC (UK) Plc
  • Godiva Mortgages Ltd
  • GPUK LLP
  • Graydon UK Ltd
  • Halifax Share Dealing Ltd
  • Hampden & Co Plc
  • Harpmanor Ltd
  • Haven Insurance Company Ltd
  • HFC Bank Limited
  • Hill Dickinson
  • Hitachi Capital (UK) plc
  • Hitachi Capital Vehicle Solutions Ltd
  • Home Retail Group Card Services Limited
  • Homecare Insurance Limited
  • Honda Finance Europe Ltd
  • HPI Limited
  • HSBC Bank plc
  • HSBC Finance Ltd
  • HSBC Invoice Finance (UK) Limited
  • Hutchison 3G UK Ltd t-a 3
  • Hyundai Capital UK Ltd
  • ICICI Bank UK Plc
  • Ikano Bank AB (publ) t/a Ikano Bank UK
  • Instant Cash Loans Limited
  • Insure The Box Ltd
  • International Motors Finance Ltd
  • Intuit Ltd
  • Investec Bank Plc
  • ITL Mortgages Ltd
  • JCB Finance Ltd
  • John Lewis FS Ltd
  • Julian Hodge Bank Ltd t/a Hodgelifetime
  • Kensington Mortgage Company Limited
  • Keoghs Ltd
  • Lancashire Mortgage Corporation Ltd
  • Land Registry
  • LeasePlan UK Ltd
  • Leeds Building Society
  • Legal & General Assurance Society
  • Legal & General Insurance Limited
  • Lending Works Ltd
  • Lex Autolease Ltd
  • LexisNexis
  • Lifestyle Services Group
  • Liverpool Victoria Ins Co Ltd
  • Lloyds Bank Commercial Finance Limited
  • Lloyds Bank General Insurance Ltd
  • Lloyds Bank plc
  • Lloyds Bank Plc - Commercial Banking
  • Lombard North Central
  • Madison CF UK Ltd t/a 118 118 Money
  • Madiston Plc t/a LendLoanInvest
  • Manitou Finance Ltd
  • Marks & Spencer Financial Services plc t/a M&S Bank
  • MBNA Limited
  • Mercedes-Benz Financial Services UK Limited
  • Metro Bank Plc
  • Mobile by Sainsbury's
  • Moneybarn No 1 Ltd
  • Mortgage Works (UK) plc
  • MotoNovo Finance (Div of FirstRand Bank Limited- London Branch)
  • National Audit Office
  • National Westminster Bank plc
  • National Westminster Bank Plc - Branch Network
  • National Westminster Home Loans Ltd
  • Nationwide Building Society
  • Nemo Personal Finance Limited
  • NewDay Limited
  • Neyber Limited
  • NIIB Group Limited
  • Northern Bank Ltd t/a Danske Bank
  • Northridge Finance Limited
  • Oakbrook Finance Ltd
  • One Account Limited
  • Optimum Credit Ltd
  • Paragon Bank
  • Paragon Mortgages (2010) Ltd
  • Paratus AMC Limited
  • PayPal (Europe) Sàrl & Cie, SCA
  • Pepper (UK) Ltd
  • Premier Property Lawyers Ltd
  • Principality Building Society
  • Private & Commercial Finance Co Ltd
  • Provident Personal Credit Ltd
  • PSA Finance UK Ltd
  • Quick-Sure Insurance Limited
  • RCI Financial Services Limited
  • RentSmart Limited
  • Retail Money Market Ltd t-a RateSetter
  • Royal Bank of Scotland - Branch Network
  • Royal Bank of Scotland Group, HR Shared Svcs
  • Royal Bank of Scotland plc - Cards
  • Royal Bank of Scotland plc - Mortgages
  • Royal Bank of Scotland t-a Direct Line
  • Royal Bank of Scotland t-a First Active
  • Royscot Larch Ltd
  • Sainsburys Bank plc
  • Santander Consumer (UK) plc
  • Santander Consumer Credit Services Limited
  • Santander UK plc t-a Santander
  • Scottish Building Society
  • Scottish Widows Bank Plc
  • Screwfix Direct Ltd t/a Trade UK
  • Secure Trust Bank Plc
  • SG Hambros Bank Ltd
  • Shawbrook Bank Ltd
  • Shogun Finance
  • Shop Direct Finance Company Limited
  • Siemens Financial Services Ltd
  • Skipton Building Society
  • Skyfire Insurance Company Ltd
  • Southern African Fraud Prevention Service
  • SRC Transatlantic Ltd t/a Speedy Cash
  • St Andrew's Insurance Plc
  • STAMS Ltd
  • Startline Motor Finance Ltd
  • Step One Finance Limited
  • Student Loans Company Ltd
  • Suzuki Financial Services Ltd
  • Swift 1st Ltd
  • Swift Advances Plc
  • Sygma Bank UK
  • Talkmobile Ltd
  • TD Direct Investing (Europe) Ltd
  • Telefónica UK Ltd
  • Tesco Bank
  • Tesco Mobile Ltd
  • TFS Loans Ltd
  • The Asset Management Corporation Ltd
  • The Home Office (Formerly UKBA)
  • Think Money Ltd
  • Toyota Financial Services (UK) PLC
  • TSB Bank plc
  • TSYS Managed Services EMEA Ltd
  • U K Insurance Limited
  • UCB Homeloans Corporation Ltd
  • Ulster Bank Ltd
  • Ulster Bank Northern Ireland (Mortgages)
  • Unity Trust Bank plc
  • V12 Personal Finance Ltd
  • Vanquis Bank Ltd
  • Verus 360 Ltd
  • Virgin Money Plc
  • Vodafone Ltd
  • Volkswagen Financial Services (UK)
  • Welcome Financial Services
  • Wellesley Finance PLC
  • Wells Fargo Bank, N.A.
  • Wonga Group Ltd
  • Yorkshire Bank Homeloans Ltd
  • Yorkshire Building Society
  • Zopa Limited
  • Adams & Oliver Limited
  • Al Rayan Bank plc
  • Aldermore Bank plc
  • All About Money Ltd
  • Allianz Insurance plc
  • Aviva Employment Services Ltd
  • Bank of Cyprus UK Ltd
  • Bank of Scotland plc t-a Halifax
  • Barclays Bank Plc
  • Barclays Bank plc t/a Barclaycard
  • BIG Lottery Fund
  • Black Horse Ltd
  • Blemain Finance Ltd
  • Bradford & Bingley Plc
  • BrightPool Limited
  • British Telecommunications Plc
  • Callcredit Limited
  • Capita Customer Management Ltd
  • Capita Retail Financial Services Limited
  • Card Protection Plan Limited (Card)
  • Clydesdale Bank PLC
  • Co-operative Bank plc
  • Co-operative Financial Services Management Services Ltd
  • Cognizant Technology Solutions Global Services Ltd
  • Cognizant Technology Solutions UK Limited
  • Computacenter (UK) Ltd
  • Coventry Building Society
  • Creation Consumer Finance Ltd
  • Creation Financial Services Ltd
  • Creation Marketing Services Ltd
  • DL Insurance Services limited
  • ECS Europe Limited
  • Equifax Ltd
  • Equiniti Limited
  • EUI Limited
  • Exact Mortgage Experts Ltd
  • Exception Limited
  • Experian Ltd
  • First Advantage Europe Ltd
  • First Banco Ltd t/a Bamboo Finance
  • Freeman Jones Ltd
  • Geoban UK Limited
  • Gregory Pennington Ltd
  • Grupo Konecta UK Limited
  • HCL Great Britain Ltd
  • HFC Bank Limited
  • HireRight Ltd
  • Hitachi Capital (UK) plc
  • Homeloan Management Limited
  • HSBC Bank plc
  • Huntswood CTC Ltd
  • Hyphen.com Ltd
  • Ideal Finance Ltd
  • Ikano Bank AB (publ) t/a Ikano Bank UK
  • Ikano Financial Services
  • Instant Cash Loans Limited
  • Intelligent Lending Ltd
  • Intelligent Processing Solutions Ltd
  • Jardine Lloyd Thompson Benefit Solutions Limited
  • Jardine Lloyd Thompson Reinsurance Brokers Limited
  • JLT Management Services Ltd
  • JLT Speciality Ltd
  • Leeds Building Society
  • Legal & General Assurance Society
  • Lending Works Ltd
  • Lifestyle Services Group
  • Liverpool Victoria Friendly Society Limited
  • Liverpool Victoria Ins Co Ltd
  • Lloyds Bank plc
  • London Borough of Ealing
  • Marks & Spencer Financial Services plc t/a M&S Bank
  • MBNA Limited
  • Momenta Customer Services Limited
  • Momenta Holdings (PPI) Limited
  • Momenta Operations Limited
  • Momenta PPI Services Limited
  • My Home Move Limited
  • National Australia Group Europe Limited
  • Nationwide Building Society
  • Nemo Personal Finance Limited
  • NewDay Limited
  • Oakbrook Finance Ltd
  • Ofgem
  • Optimum Credit Ltd
  • Paragon Bank
  • Paragon Finance Plc
  • Paymaster (1836) t/a Hazell Carr
  • PeopleCheck Limited
  • Polaris Consulting & Services Ltd
  • Principality Building Society
  • Produban
  • Prudential Distribution Ltd
  • PSA Finance UK Ltd
  • RAC Motoring Services
  • Reed Specialist Recruitment Limited
  • Regulatory Finance Solutions Ltd
  • Royal Bank of Scotland Group, HR Shared Svcs
  • Sabio Limited
  • Santander Consumer (UK) plc
  • Santander UK plc t-a Santander
  • Scottish Widows Bank Plc
  • Scottish Widows Services Ltd
  • Sensee Ltd
  • Serco Global Services UK and Europe
  • Shop Direct Contact Centres Ltd
  • Shop Direct Home Shopping Ltd
  • Skipton Building Society
  • Stellar Europe LLC
  • Step One Finance Limited
  • Sterling Insurance Group Limited
  • Tata Consultancy Services
  • TD Direct Investing (Europe) Ltd
  • Teleperformance Limited
  • The Security Watchdog Ltd
  • Think Insure Ltd
  • Think Loans and Mortgages Ltd
  • Think Money Group Ltd
  • Think Money Ltd
  • Thistle Insurance Services Ltd
  • Toyota Financial Services (UK) PLC
  • TSB Bank plc
  • U K Insurance Limited
  • UBS AG - Wealth Management UK
  • Vanquis Bank Ltd
  • Verifile Limited
  • Wilson Andrews Ltd
  • Wipro Limited
  • Yorkshire Building Society