Internal Fraud Database Members
0 - 9
A
Advanced Payment Solutions Ltd t/a Cashplus
Akinika Debt Recovery Ltd
Alphanumeric Ltd T/A Jaywing
Arbuthnot Latham & Co. Ltd
Arbuthnot Latham Banking Group PLC
Arbuthnot Specialist Finance
Aviva Employment Services Ltd
Aviva Investors Employment Services Ltd
B
Bank of Scotland plc t/a Halifax
Barclays Private Clients International Ltd
Barclays UK, Consumer Credit Cards
Bell Microsystems Ltd ta Bell Integration
British Telecommunications plc
Business Control Solutions plc
C
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)
Carfinance 247 Ltd t/a 247 Money
Caversham Finance Ltd t/a Brighthouse
Charter Court Financial Services Ltd t/a Precise Mortgages
Cheltenham & Gloucester plc
CIS General Insurance Ltd
Co-operative Financial Services Management Services Ltd
Cognizant Technology Solutions Global Services Ltd
Cognizant Technology Solutions UK Ltd
Computershare Services Ltd
Covea Insurance Services Ltd
Coventry Building Society
Creation Financial Services Ltd
Credit Reporting Agency Ltd
D
DL Insurance Services Ltd
E
EA Consulting Group Ltd t/a EA Change Group
Equiniti Limited T/A Equiniti Hazell Carr
Exact Mortgage Experts Ltd
F
FIL Investment Management Ltd
First Advantage Europe Ltd
Foundation for Credit Counselling t/a StepChange Debt Charity
Fredrickson International Ltd
G
H
Hastings Insurance Services Ltd
Hinduja Global Solutions UK Ltd
HSBC Alternative Investments
HSBC Global Asset Management
HSBC Global Asset Management (UK)
hsbc Global Management Svs
HSBC Global Services (UK) Ltd
HSBC Management (Guernsey)
HSBC Securities Services (Guernsey)
Hydrogen International Ltd
I
Ikano Bank AB (publ) t/a Ikano Bank UK
Independent Transition Management Ltd
Indigoblue Consulting Ltd
Intelligent Processing Solutions Ltd
Investec Wealth and Investments Ltd
K
L
Legal & General Assurance Society Ltd
Link Financial Outsourcing Ltd
Liverpool Victoria Financial Services ltd
M
M&G Prudential Services Limited
Madison CF UK Ltd t/a 118 118 Money
Marks & Spencer Financial Services PLC t/a M&S Bank
MFM Investment Ltd t/a Moneyfarm
Momenta Customer Services Ltd
Momenta Holdings (PPI) Ltd
N
Nationwide Building Society
Northern Bank Ltd t/a Danske Bank
Northern Bank Ltd t/a Danske Bank
O
One Savings Bank Plc t/a KentReliance
Oodle Financial Services Limited t/a Oodle Car Finance
Optima Legal Services Ltd
P
Pepper Money (PMB) Limited
Phillips & Cohen Assoc (UK) Ltd
Polaris Consulting & Services Ltd
Premier Property Lawyers Ltd
Principality Building Society
Project Imagine Ltd t/a Dozens
Prospect Legal Ltd t/a Haven Claims
Provident Personal Credit Ltd
R
Reed Specialist Recruitment Ltd
Regulatory Finance Solutions Ltd
Retail Money Market Ltd t/a RateSetter
Royal Bank of Scotland Group, HR Shared Svcs
S
Sanderson Solutions Group plc
Santander Consumer (UK) plc
Santander UK Operations Ltd
Santander UK PLC t/a Santander
Santander UK Technology Limited
Shop Direct Contact Centres Ltd
Shop Direct Finance Company Ltd
Shop Direct Home Shopping Ltd
Specialist Computer Centre plc (SCC)
Startline Motor Finance Ltd
Sterling Talent Solutions UK Ltd
T
Tata Consultancy Services
Telecom Service Centres Ltd t/a Webhelp UK
The Consulting Consortium Ltd (TCC)
The National Lottery Community Fund
Toshiba Tec UK Imagining System Ltd
Toyota Financial Services (UK) plc
TransUnion International UK Limited
TSYS Managed Services EMEA Ltd
U
Union Bank of India (UK) Ltd
V
W
Wescot Credit Services Ltd
Western Mortgage Services Ltd
Western Provident Association Ltd
Wilson Nesbitt Solicitors
Y
Yorkshire Building Society
Z
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