CIFAS
Updated 42 days ago
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Active - 02584687 (CH)
- Age: 33 years
- ID: 51917573/6
6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
• 63990 - Other information service activities n.e.c.
• 82990 - Other business support service activities n.e.c.
Cifas is a not-for-profit fraud prevention membership organisation. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime...
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the UK...
Cifas Fraud and Cyber Academy provides learning to professionals and organisations regardless of whether they work for, or are Cifas member organisations. However, Cifas member organisations and their people have additional access to a wide range of data, intelligence and research to support their studies as well as protect their business.
Also known as: Credit Industry Fraud Avoidance System
Registration numbers: 02584687 (CH)