Cifas, the UK’s fraud prevention community
ExhibitorsCifas is the UK’s fraud prevention community, we lead the fight against fraud by sharing data, intelligence and learning. Our community is drawn from all sectors who share their data to reduce instances of fraud and financial crime.
Our databases are the most comprehensive and diverse sources of fraud risk data in the UK. In 2021 over 360,000 cases of fraudulent conduct were recorded by our members – a new case on average every 90 seconds, resulting in over £1.3bn saved in prevented fraud losses.
We offer cutting edge fraud prevention tools, as well as providing accredited education and trusted training for organisations and individuals.
With every organisation that becomes a Cifas member we establish a tougher environment for criminals, meaning greater protection against fraud for businesses, individuals and the UK economy.