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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.

Our National Fraud Database and our 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, please email the our Engagement team

 

Members of the National Fraud Database

  • 118 118 Money
  • 1Plus1 Loans Ltd
  • 3
  • ABN Amro Commercial Finance Plc
  • Accord Mortgages Limited
  • Acromas Insurance Company Ltd
  • Advanced Payment Solutions Ltd
  • Advantage Finance Limited
  • Advantage Insurance Company Ltd
  • Affiniture Cards Ltd
  • Al Rayan Bank plc
  • Aldermore Bank plc
  • Allianz Insurance plc
  • Allied Irish Bank Plc
  • American Express Services Europe Ltd
  • Amigo Loans Ltd
  • Arval UK Limited
  • Ashley Business Cash Ltd
  • Assurant General Insurance Ltd
  • Atom Bank PLC
  • 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
  • Barbon Insurance Group Ltd
  • Barclaycard
  • Barclays Bank Plc
  • Barclays Partner Finance
  • Barclays Private Clients International Ltd
  • BIG Lottery Fund
  • Birmingham Midshires
  • Black Horse Ltd
  • Blemain Finance Ltd
  • Blue Motor Finance Ltd
  • BMW Financial Services (GB) Ltd
  • BNP Paribas Leasing Solutions Ltd
  • Brighthouse
  • British Telecommunications PLC
  • BumbleBee Loans Ltd
  • CAF Bank Ltd
  • Caledonian Consumer Finance Ltd
  • Callcredit Ltd
  • Capita Customer Management Ltd
  • Capital One (Europe) Plc
  • Card Protection Plan Ltd (Card)
  • Castle Trust Capital plc
  • Catalyst Consulting Solutions Ltd
  • Cater Allen Limited t/a Cater Allen Private Bank
  • Central Trust Ltd
  • Charity Commission
  • Charity Projects t/a Comic Relief
  • Cheltenham & Gloucester Plc
  • 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
  • Computershare Mortgage Services Ltd
  • Consulco Finance Limited
  • Covea Insurance Plc
  • Coventry Building Society
  • Creation Consumer Finance Ltd
  • Creation Financial Services Ltd
  • Credit Reporting Agency Ltd
  • DAS Legal Expenses Insurance Company 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 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 Ltd
  • FCA Automotive Services UK Ltd
  • FCA Fleet Services UK Ltd
  • FCE Bank Plc
  • FDR Ltd
  • FIL Investment Management Ltd
  • First Active
  • First Choice With Loans Ltd t/a Oodle Finance
  • first direct - HSBC Bank plc t-a first direct
  • First Response Finance Ltd
  • First Trust Bank & Allied Irish Bank (GB)
  • FIS Payments (UK) Ltd
  • Fleet Mortgages Ltd
  • Freedom Finance Ltd
  • Funding Circle Ltd
  • GB Group plc
  • GMAC (UK) Plc
  • Godiva Mortgages Ltd
  • GPUK LLP
  • Halifax
  • Halifax (No 2)
  • Halifax Share Dealing Ltd
  • Hampden & Co Plc
  • Haven Insurance Company Ltd
  • Henry Howard Finance PLC
  • Hitachi Capital (UK) plc
  • Hitachi Capital Vehicle Solutions Ltd
  • Hodge
  • Homeloan Management Ltd (HML)
  • Honda Finance Europe Ltd
  • Honeycomb Finance PLC
  • Horizon Insurance Company Ltd
  • HSBC Bank plc
  • HSBC Global Services (UK) Ltd
  • HSBC Invoice Finance (UK) Ltd
  • 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
  • Intelligent Finance
  • Interbay Funding Limited t/a Interbay Commercial
  • International Motors Finance Ltd
  • Investec Asset Finance Ltd
  • Investec Bank PLC
  • ITL Mortgages Ltd
  • Iwoca Ltd
  • JCB Finance Ltd
  • John Lewis FS Ltd
  • Julian Hodge Bank Limited t/a Hodge
  • Kensington Mortgage Company Ltd
  • KentReliance
  • Kuflink Bridging 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
  • LendLoanInvest
  • Lex Autolease Ltd
  • Liberis 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
  • Loans 2 Go Ltd
  • Lombard North Central
  • London Community Credit Union Ltd
  • London Mutual Credit Union
  • Madison CF UK Ltd t/a 118 118 Money
  • 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
  • Mobile Money Limited
  • 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
  • NewDay Ltd
  • Nextcredit Ltd
  • NextGear Capital UK Ltd
  • Neyber Ltd
  • NIIB Group Ltd t/a Northridge Finance
  • Oakbrook Finance Ltd
  • OakNorth Bank Ltd
  • One Account Ltd
  • OneFamily Lifetime Mortgage
  • Optimum Credit Ltd
  • Paragon Bank
  • Paragon Mortgages (2010) Ltd
  • Paratus AMC Ltd
  • PCF Credit Ltd
  • PEAC (UK) Limited
  • Pepper (UK) Ltd
  • Plusnet PLC
  • 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 Mail Group Limited
  • 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
  • St Andrew's Insurance Plc
  • Starling Bank 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
  • Telef√≥nica UK Ltd
  • Tesco Bank
  • Tesco Mobile Ltd
  • TFS Loans Ltd
  • The Home Office (Formerly UKBA)
  • The Mortgage Lender Ltd
  • Think Money Ltd
  • Together Commercial Finance Ltd
  • Together Personal Finance Ltd
  • Toyota Financial Services (UK) PLC
  • Triodos Bank NV
  • Triodos Bank NV (UK Branch)
  • 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
  • Vanguard Asset Management Ltd
  • Vanquis Bank Ltd
  • Vehicle Credit Limited
  • Virgin Money Plc
  • Vodafone Ltd
  • Volkswagen Financial Services (UK)
  • Wellesley Finance PLC
  • Western Provident Association Ltd
  • Wonga Group Ltd
  • Worldline IT Services UK Ltd
  • Yorkshire Building Society
  • Yoti Ltd
  • Zopa Limited

 

Members of the Internal Fraud Database

  • Akinika Debt Recovery Ltd
  • Al Rayan Bank plc
  • Aldermore Bank plc
  • All About Money Ltd
  • Allianz Insurance plc
  • Arbuthnot Latham & Co. Ltd
  • Arbuthnot Latham Banking Group PLC
  • Atom Bank PLC
  • Aviva Employment Services Ltd
  • Aviva Investors Employment Services Ltd
  • Bamboo Ltd
  • Bank of Cyprus UK Ltd
  • Barclays Bank Plc
  • 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 Mortgage Administration Ltd
  • Capita Resourcing Ltd t/a Security Watchdog
  • Capita Retail Financial Services Ltd
  • Card Protection Plan Ltd (Card)
  • Caversham Trading Ltd
  • Charity Projects t/a Comic Relief
  • 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
  • Cost Advocates Ltd
  • Covea Insurance Services Limited
  • Coventry Building Society
  • Creation Financial Services Ltd
  • DL Insurance Services Ltd
  • DTCC Europe Limited
  • Dudley Building Society
  • ECS Europe Limited
  • Elite Business Development Ltd
  • Elite Legal Services London Ltd
  • Equifax Ltd
  • Equiniti Ltd
  • EUI Ltd
  • Euristix Ltd
  • Exact Mortgage Experts Ltd
  • Exception Ltd
  • 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
  • Hinduja Global Solutions UK Ltd
  • HireRight Ltd
  • Hitachi Capital (UK) plc
  • Homeloan Management Ltd
  • HSBC Bank plc
  • HSBC Global Services (UK) Ltd
  • Huntswood CTC Ltd
  • Ideal Finance Ltd
  • IFG Management UK Ltd
  • Ikano Bank AB (publ) t/a Ikano Bank UK
  • Ikano Financial Services
  • IndigoBlue Consulting
  • Instant Cash Loans Ltd
  • Intelligent Lending Ltd
  • Intelligent Processing Solutions Ltd
  • Investec Bank PLC
  • IPS Partnership PLC
  • IPS Pensions Ltd
  • KPMG UK Ltd
  • Leeds Building Society
  • Legal & General Assurance Society Ltd
  • Lending Works 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
  • NewDay Ltd
  • NextGear Capital UK Ltd
  • Oakbrook Finance Ltd
  • Ofgem
  • Onfido ltd
  • Optima Legal Services 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
  • Procius Ltd
  • Produban
  • Provident Personal Credit Ltd
  • Prudential Distribution Ltd
  • PSA Finance UK Ltd
  • RAC Motoring Services
  • Reed Specialist Recruitment Ltd
  • Regulatory Finance Solutions Ltd
  • Resource Solutions Group Plc
  • Resource Solutions Ltd
  • 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
  • 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
  • Telecom Service Centres Ltd t/a Webhelp UK
  • Teleperformance Ltd
  • Think Insure Ltd
  • Think Money Group Ltd
  • Think Money Ltd
  • 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
  • University of Nottingham
  • Vanquis Bank Ltd
  • Verifile Limited
  • Wescot Credit Services Ltd
  • Western Mortgage Services Ltd
  • Wilson Andrews Ltd
  • Wipro Ltd
  • Yorkshire Building Society
  • Yoti Ltd

 

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
  • Corporate Research and Investigations (PVT) Ltd
  • Experian Ltd - Experian Decision Analytics
  • ITL Mortgages Ltd
  • SG Hambros Bank Ltd
  • Southern African Fraud Prevention Service
  • Tracesmart Ltd t/a LexisNexis
  • Wells Fargo Bank, N.A.