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Insights

Government Partnership Cifas has launched 'Fraud Pledges 2024', proposing reforms for fraud prevention strategies. This initiative presents an opportunity for collaboration with government agencies and potential sales in implementing these strategies.

Education Collaboration Partnering with organizations like UK Finance and Intelligencia Training Ltd., Cifas demonstrates a commitment to educating young people and apprentices on fraud prevention. Leveraging these partnerships can lead to sales of educational resources and training programs.

Digital Learning Solutions The launch of Apollo and the Digital Learning programme showcases Cifas' investment in innovative learning tools for fraud prevention. Positioning Cifas as a leader in digital learning can attract sales from businesses seeking advanced fraud training solutions.

Industry Collaboration Collaborations with Get Safe Online and other industry leaders indicate Cifas' strong network within the fraud prevention sector. Leveraging these partnerships can open doors for joint sales efforts and co-branded services to enhance fraud protection for clients.

UK Market Penetration With a focus on preventing fraud in the UK market and a vast network of over 500 members spanning various sectors, Cifas has a strong presence in the local market. Leveraging this market penetration can lead to increased sales opportunities within the UK financial services industry.

Similar companies to Cifas

Cifas Tech Stack

Cifas uses 8 technology products and services including Optimise, Slick, jQuery UI, and more. Explore Cifas's tech stack below.

  • Optimise
    Affiliate Advertising Networks
  • Slick
    Javascript Libraries
  • jQuery UI
    Javascript Libraries
  • Windows Server
    Operating Systems
  • Microsoft Azure
    Platform As A Service
  • HSTS
    Security
  • X-XSS-Protection
    Security
  • Google Tag Manager
    Tag Management

Media & News

Cifas's Email Address Formats

Cifas uses at least 1 format(s):
Cifas Email FormatsExamplePercentage
First.Last@cifas.org.ukJohn.Doe@cifas.org.uk
91%
FirstLast@cifas.org.ukJohnDoe@cifas.org.uk
4%
First@cifas.org.ukJohn@cifas.org.uk
3%
FLast@cifas.org.ukJDoe@cifas.org.uk
2%

Frequently Asked Questions

Where is Cifas's headquarters located?

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Cifas's main headquarters is located at 6th Floor, Lynton House, 7-12 Tavistock Square London, London WC1H 9LT GB. The company has employees across 3 continents, including EuropeAsiaNorth America.

What is Cifas's official website and social media links?

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Cifas's official website is cifas.org.uk and has social profiles on LinkedIn.

How much revenue does Cifas generate?

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As of September 2024, Cifas's annual revenue reached $15M.

What is Cifas's NAICS code?

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Cifas's NAICS code is 52 - Finance and Insurance.

How many employees does Cifas have currently?

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As of September 2024, Cifas has approximately 117 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Chief Executive Officer: M. H.Chief Product Officer: M. C.Chief Operating Officer: R. F.. Explore Cifas's employee directory with LeadIQ.

What industry does Cifas belong to?

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Cifas operates in the Financial Services industry.

What technology does Cifas use?

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Cifas's tech stack includes OptimiseSlickjQuery UIWindows ServerMicrosoft AzureHSTSX-XSS-ProtectionGoogle Tag Manager.

What is Cifas's email format?

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Cifas's email format typically follows the pattern of . Find more Cifas email formats with LeadIQ.

When was Cifas founded?

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Cifas was founded in 1988.
Cifas

Cifas

Financial ServicesLondon, United Kingdom51-200 Employees

Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime.

Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud.

Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the world’s first not-for-profit fraud prevention data sharing scheme. Since Cifas was founded in 1988, Cifas Members have prevented fraud losses to their organisations worth billions of pounds by sharing fraud data.

By joining the Cifas LinkedIn Group, you will be able to keep in contact with the UK’s fraud data sharing network and receive the notifications of the latest news, research, reports, training courses and events.

Section iconCompany Overview

Headquarters
6th Floor, Lynton House, 7-12 Tavistock Square London, London WC1H 9LT GB
NAICS Code
52 - Finance and Insurance
Founded
1988
Employees
51-200

Section iconFunding & Financials

  • $10M$50M

    Cifas's revenue is in the range of $10M$50M

Section iconFunding & Financials

  • $10M$50M

    Cifas's revenue is in the range of $10M$50M

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