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Cifas is a not-for-profit organisation working to make the UK a safer place to do business by enabling organisations in every sector to prevent fraud and protect the public through the sharing of confirmed fraud data. We believe Fraud is a non-competitive issue and that cross-sector data sharing breaks down industry silos and helps organisations combat fraud.

In 2015, for the third year in a row our 360+ members prevented over £1 billion of fraud losses and offered protection to approximately 200,000 individuals.
 

The Cifas National Fraud Database and the Cifas Internal Fraud Database are the most comprehensive databases of confirmed fraud in the UK. Members of the National Fraud Database also help deliver our Protective Registration service to individuals whose identities are at risk.


If you’re interested in joining Cifas or finding out more, email the Cifas Engagement team via newmembers@cifas.org.uk

Members of the National Fraud Database

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
  • Assurant General Insurance Ltd
  • Atom Bank PLC
  • Auction Finance Ltd
  • AvantCredit of UK, LLC t/a SpringCoin
  • B & Q Financial Services Ltd
  • Bamboo Ltd
  • Bank of Cyprus UK Ltd
  • Bank of Ireland (UK) Plc
  • Bank of Ireland (UK) Plc - Mortgages
  • Bank of Scotland No 2
  • 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
  • Belmont Green Finance Ltd
  • BIG Lottery Fund
  • Black Horse Ltd
  • Blemain Finance Ltd
  • Blue Motor Finance Ltd
  • BMW Financial Services (GB) Ltd
  • BNP Paribas Leasing Solutions Ltd
  • Bridging Finance Ltd
  • British Telecommunications PLC
  • BumbleBee Loans Ltd
  • Cabot Financial (UK) Ltd
  • CAF Bank Ltd
  • Caledonian Consumer Finance Ltd
  • Callcredit Ltd
  • Callcredit Ltd - Victim of Fraud Service
  • Capita Customer Management Ltd
  • Capital One (Europe) Plc
  • Card Protection Plan Ltd (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
  • Charity Projects t/a Comic Relief
  • Charter Court Financial Services Ltd t/a Precise Mortgages
  • Cheltenham & Gloucester Plc
  • Cheque Centres Ltd
  • Cheshire Mortgage Corporation Ltd
  • CIFAS Protective Registration
  • CIS General Insurance Ltd
  • Citibank Europe Plc
  • Citibank N.A
  • Claas Financial Services Ltd
  • Clear Funding Ltd
  • Clearscore Technology Ltd
  • Close Brothers Limited t/a Close Brothers Motor Finance
  • Close Brothers Ltd t/a Close Brothers Retail Finance
  • Clydesdale Bank PLC
  • CNH Capital (Europe) Ltd
  • Co-operative Bank plc
  • Co-operative Bank Plc - Credit Unions
  • Covea Insurance Plc
  • Coventry Building Society
  • Creation Consumer Finance Ltd
  • Creation Financial Services Ltd
  • Dell Bank International d.a.c t/a Dell Financial Services
  • DJS (UK) ltd t/a PiggyBank
  • Dudley Building Society
  • EE Ltd t/a LIFE Mobile
  • EE Ltd t/a Orange (UK)
  • EE Ltd t/a T-Mobile (UK)
  • Elevate Credit International Ltd
  • Elite Insurance Company Ltd
  • Equifax Ltd
  • esure Insurance Ltd
  • EUI Ltd
  • 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
  • FIL Investment Management Ltd
  • First Choice With Loans Ltd t/a Oodle Finance
  • first direct - HSBC Bank plc t-a first direct
  • First Response Finance Ltd
  • FIS Payments (UK) Ltd
  • Fleet Mortgages Ltd
  • Freedom Finance Ltd
  • Funding Circle Ltd
  • GB Group plc
  • GE Money Consumer Lending Ltd
  • GE Money Home Finance Ltd
  • GE Money Home Lending Ltd
  • GE Money Mortgages Ltd
  • GE Money Secured Loans Ltd
  • GMAC (UK) Plc
  • Godiva Mortgages Ltd
  • GPUK LLP
  • Halifax Share Dealing Ltd
  • Hampden & Co Plc
  • Harpmanor Ltd
  • Haven Insurance Company Ltd
  • Henry Howard Finance PLC
  • Hill Dickinson
  • Hitachi Capital (UK) plc
  • Hitachi Capital Vehicle Solutions Ltd
  • Home Retail Group Card Services Ltd
  • Homecare Insurance Limited
  • Honda Finance Europe Ltd
  • Honeycomb Finance PLC
  • HSBC Bank plc
  • HSBC Invoice Finance (UK) Ltd
  • 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 Ltd
  • Insure The Box Ltd
  • Interbay Funding Limited t/a Interbay Commercial
  • International Motors Finance Ltd
  • Intuit Ltd
  • Investec Asset Finance Ltd
  • Investec Bank Plc
  • Iwoca Ltd
  • JCB Finance Ltd
  • John Lewis FS Ltd
  • Julian Hodge Bank Ltd t/a Hodgelifetime
  • Kensington Mortgage Company Ltd
  • Lancashire Mortgage Corporation Ltd
  • Land Registry
  • LeasePlan UK Ltd
  • Leeds Building Society
  • Legal & General Assurance Society Ltd
  • Legal & General Insurance Ltd
  • Lendable Ltd
  • Lending Works Ltd
  • LendInvest Ltd
  • Lex Autolease Ltd
  • Liberis Ltd
  • Lifestyle Services Group Ltd
  • Liverpool Victoria Ins Co Ltd
  • Lloyds Bank Commercial Finance Ltd
  • Lloyds Bank General Insurance Ltd
  • Lloyds Bank plc
  • Lloyds Bank Plc - Commercial Banking
  • Lloyds Banking Group No 2
  • Lombard North Central
  • London Mutual Credit Union
  • 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 Ltd
  • Metro Bank Plc
  • MI Vehicle Finance Ltd
  • Moneybarn No 1 Ltd
  • Mortgage Works (UK) plc
  • MotoNovo Finance (Div of FirstRand Bank Ltd- London Branch)
  • National Westminster Bank plc
  • National Westminster Bank Plc - Branch Network
  • National Westminster Home Loans Ltd
  • Nationwide Building Society
  • Nemo Personal Finance Ltd
  • NewDay Ltd
  • Nextcredit Ltd
  • NextGear Capital UK Ltd
  • Neyber Ltd
  • NIIB Group Ltd t/a Northridge Finance
  • Northern Bank Ltd t/a Danske Bank
  • Oakbrook Finance Ltd
  • OakNorth Bank Ltd
  • One Account Ltd
  • One Savings Bank Plc t/a KentReliance
  • Optimum Credit Ltd
  • Paragon Bank
  • Paragon Mortgages (2010) Ltd
  • Paratus AMC Ltd
  • PayPal (Europe) Sàrl & Cie, SCA
  • PCF Credit Ltd
  • PEAC (UK) Limited
  • Pepper (UK) Ltd
  • Premier Property Lawyers Ltd
  • Prestige Finance Ltd
  • Principality Building Society
  • Private & Commercial Finance Co Ltd
  • Provident Personal Credit Ltd
  • PSA Finance UK Ltd
  • Quick-Sure Insurance Ltd
  • RCI Financial Services Ltd
  • RentSmart Ltd
  • Retail Money Market Ltd t-a RateSetter
  • Royal Bank of Scotland Group, HR Shared Svcs
  • Royal Bank of Scotland PLC - Branch Network
  • Royal Bank of Scotland plc - Cards
  • Royal Bank of Scotland plc - Mortgages
  • Royal Bank of Scotland t-a First Active
  • Royscot Larch Ltd
  • Sainsburys Bank plc
  • Santander Consumer (UK) plc
  • Santander UK plc t-a Santander
  • Scottish Building Society
  • Scottish Widows Bank Plc
  • Screwfix Direct Ltd t/a Trade UK
  • Secure Trust Bank Plc
  • Shawbrook Bank Ltd
  • Shogun Finance
  • Shop Direct Finance Company Ltd
  • Siemens Financial Services Ltd
  • Skipton Building Society
  • Sky UK Ltd
  • Skyfire Insurance Company Ltd
  • Specialist Motor Finance Ltd
  • Spot Finance Ltd
  • SRC Transatlantic Ltd t/a Speedy Cash
  • St Andrew's Insurance Plc
  • STAMS Ltd
  • Startline Motor Finance Ltd
  • State Bank Of India
  • Step One Finance Ltd
  • Student Loans Company Ltd
  • Suzuki Financial Services Ltd
  • Svenska Handelsbanken AB (publ)
  • Talkmobile Ltd
  • Tandem Bank Ltd
  • TD Direct Investing (Europe) Ltd
  • Telefónica UK Ltd
  • Tesco Bank
  • Tesco Mobile Ltd
  • TFS Loans Ltd
  • The Home Office (Formerly UKBA)
  • The Mortgage Lender Ltd
  • Think Money Ltd
  • Toyota Financial Services (UK) PLC
  • TSB Bank plc
  • TSYS Managed Services EMEA Ltd
  • UCB Homeloans Corporation Ltd
  • UK Insurance Limited
  • Ulster Bank Ltd
  • Ulster Bank Northern Ireland (Mortgages)
  • Union Bank of India (UK) Ltd
  • Unity Trust Bank PLC
  • V12 Retail Finance Ltd
  • V7 Ltd t/a vivus.co.uk
  • Vanquis Bank Ltd
  • Virgin Money Plc
  • Vodafone Ltd
  • Volkswagen Financial Services (UK)
  • Wellesley Finance PLC
  • Wonga Group Ltd
  • Worldline IT Services UK 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
  • Aviva Investors Employment Services Ltd
  • Bamboo 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
  • Blue Motor Finance Ltd
  • Bradford & Bingley Plc
  • BrightPool Ltd
  • British Telecommunications PLC
  • C.Hoare & co.
  • Callcredit Ltd
  • Capita Customer Management Ltd
  • Capita Resourcing Ltd t/a Security Watchdog
  • Capita Retail Financial Services Ltd
  • Card Protection Plan Ltd (Card)
  • Caversham Finance Ltd t/a Brighthouse
  • Caversham Trading Ltd
  • Charity Projects t/a Comic Relief
  • Charter Court Financial Services Ltd t/a Precise Mortgages
  • Clydesdale Bank PLC
  • Co-operative Bank plc
  • Co-operative Financial Services Management Services Ltd
  • Cognizant Technology Solutions Global Services Ltd
  • Cognizant Technology Solutions UK Ltd
  • Communisis UK Ltd
  • Computacenter (UK) Ltd
  • Computershare Services Ltd
  • Covea Insurance Services Limited
  • Coventry Building Society
  • Creation Consumer Finance Ltd
  • Creation Financial Services Ltd
  • Creation Marketing Services Ltd
  • DL Insurance Services Ltd
  • Dudley Building Society
  • ECS Europe Limited
  • Elite Business Development Ltd
  • Elite Legal Services London Ltd
  • Equifax Ltd
  • Equiniti Ltd
  • EUI Ltd
  • Exact Mortgage Experts Ltd
  • Exception Ltd
  • Experian - INS
  • First Advantage Europe Ltd
  • Foundation for Credit Counselling t/a StepChange Debt Charity
  • Freeman Jones Ltd
  • Geoban UK Ltd
  • Gibbs S3 Ltd
  • Gregory Pennington Ltd
  • Grupo Konecta UK Ltd
  • HCL Great Britain Ltd
  • Hinduja Global Solutions UK Ltd
  • HireRight Ltd
  • Hitachi Capital (UK) plc
  • Homeloan Management Ltd
  • HSBC Bank plc
  • Huntswood CTC Ltd
  • Ideal Finance Ltd
  • IFG Management UK Ltd
  • Ikano Bank AB (publ) t/a Ikano Bank UK
  • Ikano Financial Services
  • Instant Cash Loans Ltd
  • Intelligent Lending Ltd
  • Intelligent Processing Solutions Ltd
  • IPS Partnership PLC
  • IPS Pensions Ltd
  • Jardine Lloyd Thompson Benefit Solutions Limited
  • Jardine Lloyd Thompson Reinsurance Brokers Limited
  • JLT Management Services Ltd
  • JLT Speciality Ltd
  • KPMG UK Ltd
  • Leeds Building Society
  • Legal & General Assurance Society Ltd
  • Lending Works Ltd
  • Lifestyle Services Group Ltd
  • Liverpool Victoria Friendly Society Ltd
  • Liverpool Victoria Ins Co Ltd
  • Lloyds Bank plc
  • Marks & Spencer Financial Services plc t/a M&S Bank
  • Matt Burton Associates Ltd
  • MBNA Limited
  • Momenta Customer Services Ltd
  • Momenta Holdings (PPI) Ltd
  • Momenta Operations Ltd
  • Momenta PPI Services Ltd
  • My Home Move Ltd
  • Nationwide Building Society
  • Nemo Personal Finance Ltd
  • NewDay Ltd
  • NextGear Capital UK Ltd
  • Oakbrook Finance Ltd
  • Ofgem
  • Onfido ltd
  • Optimum Credit Ltd
  • Paragon Bank
  • Paragon Finance Plc
  • Paymaster (1836) t/a Hazell Carr
  • PeopleCheck Ltd
  • Pepper (UK) Ltd
  • Polaris Consulting & Services Ltd
  • Pontoon Europe Limited
  • Principality Building Society
  • Produban
  • Prudential Distribution Ltd
  • PSA Finance UK Ltd
  • RAC Motoring Services
  • Reed Specialist Recruitment Ltd
  • Regulatory Finance Solutions Ltd
  • Resource Solutions Group Plc
  • Royal Bank of Scotland Group, HR Shared Svcs
  • Sabio Ltd
  • Safe Computing Ltd
  • Santander Consumer (UK) plc
  • Santander UK plc t-a Santander
  • Scottish Widows Bank Plc
  • Scottish Widows Services Ltd
  • Sensee Ltd
  • Shop Direct Contact Centres Ltd
  • Shop Direct Finance Company Ltd
  • Shop Direct Home Shopping Ltd
  • Skipton Building Society
  • Stellar Europe LLC
  • Step One Finance Ltd
  • Sterling Talent Solutions UK Ltd
  • Synergus Insurance Solutions Ltd
  • Tandem Bank Ltd
  • Tata Consultancy Services
  • TD Direct Investing (Europe) Ltd
  • TDX Group Limited
  • Teleperformance Ltd
  • Think Insure Ltd
  • Think Money Group Ltd
  • Think Money Ltd
  • Thistle Insurance Services Ltd
  • Totemic Limited
  • Toyota Financial Services (UK) PLC
  • TSB Bank plc
  • UBS AG - Wealth Management UK
  • UK Insurance Limited
  • Union Bank of India (UK) Ltd
  • Unity Trust Bank PLC
  • Vanquis Bank Ltd
  • Verifile Limited
  • Wescot Credit Services Ltd
  • Wilson Andrews Ltd
  • Wipro Ltd
  • Yorkshire Building Society

Affiliate Members (organisations that work with Cifas for advice but do not access Cifas data or take part in the Protective Registration scheme)

  • Capital Home Loans Ltd
  • Chaucer Insurance Services Ltd
  • Corporate Research and Investigations (PVT) Ltd
  • Experian Ltd - Experian Decision Analytics
  • Graydon UK Ltd
  • ITL Mortgages Ltd
  • National Audit Office
  • SG Hambros Bank Ltd
  • Southern African Fraud Prevention Service
  • Tracesmart Ltd t/a LexisNexis
  • Wells Fargo Bank, N.A.