Cifas Employee Directory
Financial ServicesEngland, United Kingdom51-200 Employees
Cifas operates as a not-for-profit membership association dedicated to preventing fraud and identifying financial crime across both private and public sectors. It is based in London, England, and was founded in 1988. The organization counts more than 500 member organizations spanning banking, credit, asset finance, retail finance, insurance, telecommunications, and related areas. Members share information about identified fraud to prevent recurrence, and public sector bodies may also contribute and access fraud data through the network. In March 2026, Vouchsafe partnered with Cifas to boost digital ID offerings by leveraging shared fraud intelligence.
1-888-653-2347 
support@leadiq.com 
