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Internal Fraud Database Members

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0 - 9

4most Europe Limited

A

Akinika Debt Recovery Ltd

Al Rayan Bank plc

Aldermore Bank plc

All About Money Ltd

Allianz Insurance plc

Alphanumeric Ltd T/A Jaywing

Arbuthnot Latham & Co. Ltd

Arbuthnot Latham Banking Group PLC

Atom Bank PLC

Aviva Employment Services Ltd

Aviva Investors Employment Services Ltd

B

Bamboo Ltd

Bank of Cyprus UK Ltd

Bank of Scotland plc t-a Halifax

Barclays Bank Plc

Barclays Bank plc t/a Barclaycard

Barclays Private Clients International Ltd

BIG Lottery Fund

Black Horse Ltd

Blemain Finance Ltd

Blue Motor Finance Ltd

Bradford & Bingley Plc

BrightPool Ltd

British Telecommunications PLC

Business Control Solutions PLC

C

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 Finance Ltd t/a Brighthouse

Caversham Trading Ltd

Charity Projects t/a Comic Relief

Charter Court Financial Services Ltd t/a Precise Mortgages

Cheltenham & Gloucester Plc

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

Consulco Finance Limited

Cost Advocates Ltd

Covea Insurance Services Limited

Coventry Building Society

Creation Financial Services Ltd

Credit Reporting Agency Ltd

D

DL Insurance Services Ltd

DTCC Europe Limited

Dudley Building Society

E

EA Consulting Group Ltd t/as EA Change Group

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

F

Fair Isaac (Adeptra) Limited

Fair Isaac Services Limited

FCE Bank Plc

FIL Investment Management Ltd

First Advantage Europe Ltd

Foundation for Credit Counselling t/a StepChange Debt Charity

Freeman Jones Ltd

G

Geoban UK Ltd

Gibbs S3 t/a Gibbs Hybrid Workforce Solutions Ltd

Gregory Pennington Ltd

H

Hinduja Global Solutions UK Ltd

HireRight Ltd

Hitachi Capital (UK) plc

Homeloan Management Ltd

HSBC Global Services (UK) Ltd

Huntswood CTC Ltd

Hydrogen International Ltd

I

Icon Solution UK Limited

Ideal Finance Ltd

IFG Management UK Ltd

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

Ikano Financial Services

Indigoblue Consulting Ltd

Instant Cash Loans Ltd

Intelligent Lending Ltd

Intelligent Processing Solutions Ltd

Investec Bank PLC

IPS Partnership PLC

IPS Pensions Ltd

K

KPMG UK Ltd

L

Leeds Building Society

Legal & General Assurance Society Ltd

Lending Works Ltd

Liverpool Victoria Friendly Society Ltd

Liverpool Victoria Ins Co Ltd

Lloyds Bank plc

M

MarketInvoice Limited

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

Matt Burton Associates Ltd

MBNA Limited

Metro Bank Plc

MFM Investment Ltd t/a Moneyfarm

Momenta Customer Services Ltd

Momenta Holdings (PPI) Ltd

Momenta Operations Ltd

Momenta PPI Services Ltd

My Home Move Ltd

N

Nationwide Building Society

New Wave Capital Limited

NewDay Ltd

Nextcredit Ltd

NextGear Capital UK Ltd

NGA Human Resources

O

Oakbrook Finance Ltd

Ofgem

One Savings Bank Plc t/a KentReliance

Onfido ltd

Optima Legal Services Ltd

Optimum Credit Ltd

Osper Ltd

P

Paragon Bank

Paragon Finance Plc

Paymaster (1836) t/a Hazell Carr

Pen Test Member

PeopleCheck Ltd

Pepper (UK) Ltd

PGDS (UK One) Limited

Polaris Consulting & Services Ltd

Pontoon Europe Limited

Premier Property Lawyers Ltd

Principality Building Society

Procius Ltd

Produban

Provident Personal Credit Ltd

Prudential Distribution Ltd

PSA Finance UK Ltd

R

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

S

Sabio Ltd

Safe Computing Ltd

Santander Consumer (UK) plc

Santander UK plc t-a Santander

Scottish Widows Bank Plc

Sensee Ltd

Shawbrook Bank Ltd

Shop Direct Contact Centres Ltd

Shop Direct Finance Company Ltd

Shop Direct Home Shopping Ltd

Skipton Building Society

Specialist Computer Centre PLC (SCC)

State Bank Of India

Stellar Europe LLC

Step One Finance Ltd

Sterling Talent Solutions UK Ltd

Synectics Solutions Ltd

Synergus Insurance Solutions Ltd

T

Tandem Bank Ltd

Tata Consultancy Services

TD Direct Investing (Europe) Ltd

TDX Group Limited

Telecom Service Centres Ltd t/a Webhelp UK

Teleperformance Ltd

The Consulting Consortium Limited (TCC)

Think Insure Ltd

Think Money Group Ltd

Think Money Ltd

Toshiba Tec UK Imagining System Ltd

Toyota Financial Services (UK) PLC

TSB Bank plc

U

UBS AG - Wealth Management UK

UK Insurance Limited

Union Bank of India (UK) Ltd

Unity Trust Bank PLC

University of Nottingham

V

Vanquis Bank Ltd

Verifile Limited

W

Wescot Credit Services Ltd

Western Mortgage Services Ltd

Wilson Andrews Ltd

Wipro Limited

Wonga Group Ltd

Y

Yorkshire Building Society

Yoti Ltd

Z

Zebra Finance Limited

Zopa Limited

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