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Insider Threat Database Members

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4most Europe Ltd

A

Able Insurance Services Ltd

Access UK Limited

Adarma Ltd

Admiral Law Limited

Advanced Payment Solutions Ltd t/a Cashplus

Aegon UK Corporate Services

Al Rayan Bank plc

Aldermore Bank plc

Alexander Mann Solutions Limited

Allianz Insurance plc

Aptitude Advisors Ltd

Arbuthnot Commercial Asset Based Lending Limited

Arbuthnot Latham & Co. Ltd

Arbuthnot Latham Banking Group plc

Arbuthnot Specialist Finance

Arrow Global Ltd

Assurant Device Care Ltd

Atom Bank plc

Atos IT Services UK Limited

Aviva Employment Services Ltd

Aviva Investors Employment Services Ltd

B

Bamboo Ltd

Bank of Scotland plc t/a Halifax

Barclays Bank plc

Barclays Execution Services Limited

Barclays Private Clients International Ltd

BDO Services Ltd

Be-IT Resourcing Ltd

Bell Microsystems Ltd ta Bell Integration

Benchmark Capital Ltd

Bigspark Ltd

Billing Finance Ltd

Black Horse Ltd

Blue Motor Finance Ltd

Brent Council

Bright Network (UK) Limited

Bright Square Pensions Ltd

British Telecommunications plc

Broadstones Solutions Ltd

C

C.Hoare & Co.

Callsign Ltd

Capgemini UK plc

Capita Customer Management Ltd

Capital One (Europe) plc

Capquest Debt Recovery

CEGA Group Services Ltd

Cheltenham & Gloucester plc

Cheque Exchange Ltd

Clockwise Credit Union

Clydesdale Bank plc

Co-operative Bank plc

Commsave Credit Union Limited

Computacenter (UK) Ltd

Computershare Services Ltd

Concentrix CVG CMG UK Limited

Concentrix CVG Intelligent Contact Limited

Concentrix CX UK Limited

Concentrix Europe Ltd

Concentrix SREV Europe UK Ltd

Contino Solutions Ltd

Covea Insurance Services Ltd

Coventry Building Society

Creation Financial Services Ltd

Creative Technologies

Credit Reporting Agency Ltd

Croydon Council

Cynergy Bank Limited

D

Davies Resourcing Ltd

Deloitte LLP

Diana Duggan Associates (UK) Ltd

DL Insurance Services Ltd

Dorset council

Dudley Building Society

Dufrain Consulting Ltd

E

EDM Group Ltd

Enact Conveyancing Ltd

Enterprise Blueprints Ltd

Equifax Ltd

Equifinance Limited

Equiniti Limited T/A Equiniti Hazell Carr

Equiniti Ltd

Ernst & Young (EY)

esure Insurance Ltd

esure Services Ltd

EUI Ltd

Exception Ltd

Experian Ltd

Experis Limited

F

FCE Bank plc

FDM Group Ltd

FDR Limited, LLC

FIL Investment Management Ltd

Fintern Ltd

First Advantage Europe Ltd

First Central Insurance Management Limited

Firstsource Solutions UK Ltd

Fluro Platform Limited t/a Fluro

FNZ Securities Ltd

FNZ TA Services Ltd

FNZ UK Limited

Form3 Group Limited

Form3 Technology Limited

Form3 UK Limited

Foundation for Credit Counselling t/a StepChange Debt Charity

Fredrickson International Ltd

Freeman Jones Ltd

Funding Circle Ltd

Fusion Wealth

G

Gatehouse Bank plc

Giant Screening Limited

Gibbs Hybrid (Poland) Sp.zoo

Gibbs Hybrid Limited

Gibbs Hybrid Programme Solutions Consultancy Limited

Global Currency Exchange Network

GlobalLogic Corp. UK Ltd

Gregory Pennington Ltd

Gregory Pennington Ltd

H

Hampden & Co plc

Harrow Council

Hastings Insurance Services Ltd

HH Associates Ltd

Hinduja Global Solutions UK Ltd

HireRight Ltd

Homeloan Management Ltd

HSBC Alternative Investments

HSBC Global Asset Management

HSBC Global Asset Management (UK)

HSBC Global Management Svs

HSBC Global Services (UK) Ltd

HSBC Holdings

HSBC Innovation Bank

HSBC Management (Guernsey)

HSBC Securities Services (Guernsey)

HSBC Trustee (Guernsey)

HSBC Trustee (Jersey)

HSBC UK Bank plc

Huntswood CTC Ltd

Hydrogen International Ltd

I

IBM United Kingdom Limited

Icon Solution UK Ltd

Ikano Bank AB (publ) t/a Ikano Bank UK

Independent Transition Management Ltd

Intelligent Lending Ltd

Intelligent Processing Solutions Ltd

Interactive Investor

Interpath Limited

Intrum UK Ltd

Investec Bank plc

ISG Retail Limited

Iwoca Ltd

J

JaJa Finance Ltd

JBR Auto Services Ltd

JBR Capital Ltd

K

Kensington Mortgage Company Ltd

KPMG UK Ltd

Kroo Bank Ltd

KSEYE Admin Ltd

L

Lambeth Council

Lancashire County Council

Landmark Information Group Limited

Leeds Building Society

Legal & General Homes (Services Co) Limited

Legal & General Investment Management (Holdings) Ltd

Legal & General Resources Ltd

Lendable Ltd

Link Financial Outsourcing Ltd

Liverpool Victoria Financial Services ltd

Lloyds Bank plc

London Borough of Barking & Dagenham

London Borough of Waltham Forest

Lorien Resourcing Limited

Lowell Financial Ltd

Lowell Solicitors

LVGIG

M

M&G Corporate Services Limited

Madison CF UK Ltd t/a 118 118 Money

Manpower UK Limited

Marks & Spencer Financial Services PLC t/a M&S Bank

Mazars LLP

MBNA Ltd

Metro Bank plc

MFM Investment Ltd t/a Moneyfarm

Mitie Ltd

Momenta Operations Ltd

Moneybarn Limited

Monument Bank Ltd

Monzo Bank Ltd

Moorcroft Group Plc

MotoNovo Finance Ltd

N

National Farmers Union Mutual Insurance Society Ltd

Nationwide Building Society

NatWest Group HR

New Wave Capital Ltd

NewDay Ltd

Newham Council

NextGear Capital UK Ltd

NG Bailey Group Limited

NG Bailey IT Services Limited

Northern Bank Ltd t/a Danske Bank

Novuna

NTT DATA UK Ltd

O

Oakbrook Finance Ltd

One Savings Bank Plc t/a KentReliance

Onmo Ltd

Oodle Financial Services Limited t/a Oodle Car Finance

Optima Legal Services Ltd

Optima Partners Ltd

Oxbury Bank plc

P

PA Holdings Limited

Paragon Bank

Paragon Finance plc

Paymentsense Ltd

Pembrokeshire County Council

PeopleCheck Ltd

Pepper (UK) Ltd

Pepper Money (PMB) Limited

PFG Corporate Services Ltd

Phillips & Cohen Assoc (UK) Ltd

Pontoon Europe Ltd

Principality Building Society

Project Partners Ltd

Prosper Savings Limited

PSA Finance UK Ltd

R

RAC Motoring Services

Reed Specialist Recruitment Ltd

Renaissance Asset Finance

Resource Solutions Ltd

Ricoh UK Ltd

Royal London Mutual Insurance Society

S

Sanderson Solutions Group plc

Santander Consumer (UK) plc

Santander UK PLC t/a Santander

Sapient Limited

Scottish Widows Schroder Personal Wealth Ltd

Sec Watchdog Ltd

Secure Trust Bank plc

Sensee Ltd

Shawbrook Bank Ltd

Shop Direct Finance Company Ltd

Shop Direct Home Shopping Ltd

Skipton Building Society

Specialist Computer Centre plc (SCC)

SpliceGroup Europe Limited

Starling Bank Ltd

Startline Motor Finance Ltd

Step One Finance Ltd

Sterling (EMEA) Ltd

Suffolk Building Society

Synectics Solutions Ltd

T

Tandem Bank Ltd

Tata Consultancy Services

TDX Group Ltd

Telecom Service Centres Ltd t/a Webhelp UK

Teleperformance Ltd

Tesco Bank

Tesco Underwriting

The Bank of London Group Ltd

The Consulting Consortium Ltd (TCC)

The National Lottery Community Fund

Think Money Group Ltd

Think Money Ltd

Together Financial Services Ltd

Toyota Financial Services (UK) plc

TransUnion International UK Limited

Triodos Bank UK Ltd

TSB Bank plc

TSYS Managed Services EMEA Ltd

TWG Services Ltd

U

Unity Trust Bank plc

University of Nottingham

UST Global Private Ltd

V

Vanquis Bank Ltd

Vanquis Banking Group

VASS IT Services Ltd

Veremark Limited

Verifile Limited

Vero Screening Ltd

Virgin Money

W

Weatherbys Bank Limited

Wescot Credit Services Ltd

Western Mortgage Services Limited

Wilson Nesbitt Solicitors

Wipro Ltd

Y

Yorkshire Building Society

Yoti Ltd

Z

Zellis UK Ltd

Zellis UK Ltd (VS)

Zopa Bank Limited

Third party trademarks are used with the permission of their owners.