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What are my membership options?

What are my membership options?

Our community is drawn from all sectors.

For 30 years, we have brought together everyone with a stake in preventing fraud.

Through our membership options, we ensure everyone who can contribute – and benefit – from becoming part of the UK’s fraud prevention community is able to do so. We are committed to, and operate under, the principle of collaboration, which connects and drives our community.

What type of membership am I eligible for?

The type of membership that your organisation is eligible for is determined by your ability or willingness to share data reciprocally with other member organisations.

As a general rule, organisations that own data that can be used to prevent fraud and financial crime are eligible for our Data Sharing Memberships, if they are willing and/or able to share their data. This usually means that you can record fraud risk cases that impact your organisation, and in return you can search and view other member organisations’ cases, on our National Fraud Database and/or Internal Fraud Database.

Organisations that are not data-driven, or who have data but cannot or will not share it reciprocally with other member organisations, are eligible for Community Membership. This usually means that you can share and access fraud intelligence and information, as well as engage with individuals in our community, through the Portal - our secure digital gateway. Because you are not sharing data, you will not access the National Fraud Database or the Internal Fraud Database.

Start exploring your membership options below: 

Data Sharing Membership

For organisations who can share consumer-related fraud risk data and intelligence, as well as data relating to employees and job applicants. Access the National Fraud Database and the Internal Fraud Database, as well as the universal benefits of membership. Find out more.
 

Data sharing (Internal Fraud) Membership

For organisations who can share employee and applicant fraud risk data and intelligence. Includes direct access to the Internal Fraud Database, as well as the universal benefits of membership. Find out more.

Community Membership

For organisations who can not share data, but can share fraud risk intelligence, expertise and learning. Access all the universal benefits of membership.  Find out more.

If you're not sure which membership is right for you, or you want to chat through the options further, then don't hesitate to contact us now. We'll get in touch with you as soon as possible to answer any questions you have, and help you make the decision that's right for your business.' Mark Courtney, Chief Product Officer 

 

 


 

The UK Fraud Community