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Internal Fraud Database Members


0 - 9

10x Consulting Ltd

4most Europe Ltd


Adarma Ltd

Admiral Law Limited

Advanced Payment Solutions Ltd t/a Cashplus

Agenor Technology Ltd

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

Arrow Global Ltd

Atom Bank plc

Aviva Employment Services Ltd

Aviva Investors Employment Services Ltd


Bamboo Ltd

Bank of Scotland plc t/a Halifax

Barclays Bank Plc

Barclays Private Clients International Ltd

Barclays UK, Consumer Credit Cards

Bell Microsystems Ltd ta Bell Integration

Benchmark Capital

Black Horse Ltd

Blemain Finance Ltd

Blue Motor Finance Ltd

Bradford & Bingley plc

Bright Square Pensions

BrightPool Ltd

British Telecommunications plc

Business Control Solutions plc


C.Hoare & Co.

Capgemini UK plc

Capita Customer Management Ltd

Capita Mortgage Administration Ltd

Capita Resourcing Ltd t/a Security Watchdog

Capita Retail Financial Services Ltd

Capital One (Europe) plc

Capquest Debt Recovery

Card Protection Plan Ltd (Card)

Carfinance 247 Ltd t/a 247 Money

Caversham Finance Ltd t/a Brighthouse

Caversham Trading Ltd

CEGA Group Services Ltd

Charter Court Financial Services Ltd t/a Precise Mortgages

Cheltenham & Gloucester plc

CIS General Insurance Ltd

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

Covea Insurance Services Ltd

Coventry Building Society

Creation Financial Services Ltd

Creative Technologies

Credit Reporting Agency Ltd

Cynergy Bank Limited


DL Insurance Services Ltd

Dudley Building Society


EA Consulting Group Ltd t/a EA Change Group

EA Consulting Group Ltd t/a EA Change Group

ECS Europe Ltd

Equifax Ltd

Equiniti Ltd


Euristix Ltd

Everis Consultancy Ltd

Exact Mortgage Experts Ltd

Exception Ltd

Experian Ltd


FCE Bank Plc

FIL Investment Management Ltd

First Advantage Europe Ltd

Foundation for Credit Counselling t/a StepChange Debt Charity

Fredrickson International Ltd

Freeman Jones Ltd

Fusion Wealth


GKBK Ltd t/a Vive

Gregory Pennington Ltd

Gregory Pennington Ltd

Grovelands Resourcing


Hampden & Co plc

Harvey & Thompson Ltd

Hastings Insurance Services Ltd

Hinduja Global Solutions UK Ltd

HireRight Ltd

Hitachi Capital (UK) plc

Hoist Finance UK

HSBC Alternatives Investments

HSBC Bank plc

hsbc Global Asset Management

HSBC Global Asset Management (UK)

hsbc Global Management Svs

HSBC Global Services (UK) Ltd

HSBC Holdings

HSBC Management (Guernsey)

HSBC Private Bank (UK) ltd

HSBC Securities Services (Guernsey)

HSBC Trustee (Guernsey)

HSBC Trustee (Jersey)

HSBC UK Bank plc

Huntswood CTC Ltd

Hydrogen International Ltd


Icon Solution UK Ltd

Ideal Finance Ltd

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

Ikano Financial Services

Independent Transition Management Ltd

Indigoblue Consulting Ltd

Intelligent Lending Ltd

Intelligent Lending Ltd

Intelligent Processing Solutions Ltd

Interactive Investor

Intrum UK Ltd

Investec Bank PLC

Investec Wealth and Investments Ltd

Iwoca Ltd




Leeds Building Society

Legal & General Assurance Society Ltd

Lendable Ltd

Lending Works Ltd

Link Financial Outsourcing Ltd

Liverpool Victoria Friendly Society

Liverpool Victoria Ins Co Ltd

Lloyds Bank plc

Lowell Financial

Lowell Solicitors


M&G Prudential Services Limited

Madison CF UK Ltd t/a 118 118 Money

MarketInvoice Ltd

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

Matt Burton Associates Ltd


Metro Bank plc

MFM Investment Ltd t/a Moneyfarm

Momenta Customer Services Ltd

Momenta Holdings (PPI) Ltd

Momenta Operations Ltd

Momenta PPI Services Ltd

MotoNovo Finance Ltd

Mudano Ltd

My Home Move Ltd


Nationwide Building Society


New Wave Capital Ltd

NewDay Ltd

NextGear Capital UK Ltd

Northern Bank Ltd t/a Danske Bank

Northern Bank Ltd t/a Danske Bank


Oakbrook Finance Ltd

One Savings Bank Plc t/a KentReliance

Oodle Financial Services Limited t/a Oodle Car Finance

Optima Legal Services Ltd

Optimum Credit Ltd


Paragon Bank

Paragon Finance plc

Paragon Finance plc

Paymaster (1836) t/a Hazell Carr

PeopleCheck Ltd

Pepper (UK) Ltd

Pepper Money (PMB) Limited

Phillips & Cohen Assoc (UK) Ltd

Polaris Consulting & Services Ltd

Pontoon Europe Ltd

Premier Property Lawyers Ltd

Principality Building Society

Procius Ltd

Project Imagine Ltd t/a Dozens

Prospect Legal Ltd t/a Haven Claims

Provident Personal Credit Ltd

PSA Finance UK Ltd


RAC Motoring Services

Reed Specialist Recruitment Ltd

Regulatory Finance Solutions Ltd

Resource Solutions Group Plc

Resource Solutions Ltd

Retail Money Market Ltd t/a RateSetter

Ricoh UK Ltd

Robinson Way Limited

Royal Bank of Scotland Group, HR Shared Svcs


Sabio Ltd

Safe Computing Ltd

Santander Consumer (UK) plc

Santander UK Operations Ltd

Santander UK PLC t/a Santander

Santander UK Technology Limited

Sapient Limited

Saunderson House Limited

Secure Trust 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)

SSI Europe Ltd

Starling Bank Ltd

Startline Motor Finance Ltd

State Bank Of India

Step One Finance Ltd

Sterling Talent Solutions UK Ltd

Synectics Solutions Ltd


Tandem Bank Ltd

Tata Consultancy Services

TDX Group Ltd

Telecom Service Centres Ltd t/a Webhelp UK

Teleperformance Ltd

Tesco Underwriting

The Consulting Consortium Ltd (TCC)

The National Lottery Community Fund

Think Insure Ltd

Think Money Group Ltd

Think Money Ltd

Toshiba Tec UK Imagining System Ltd

Toyota Financial Services (UK) plc

TransUnion International UK Limited

TSB Bank plc

TSYS Managed Services EMEA Ltd


UBS AG - Wealth Management UK

Union Bank of India (UK) Ltd

Unity Facilities Limited

Unity Trust Bank plc

University of Nottingham


Vanquis Bank Ltd

Verifile Limited

Virgin Money plc


Wescot Credit Services Ltd

Western Mortgage Services Ltd

Western Provident Association Ltd

Wilson Andrews Ltd

Wilson Nesbitt Solicitors

Wipro Ltd


Yorkshire Building Society

Yoti Ltd


Zellis UK Limited

Zopa Ltd

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