Insights

Growing Membership Network Cifas's extensive membership base across both private and public sectors presents a significant opportunity for companies offering fraud detection, cybersecurity, or data sharing solutions to target organizations seeking to enhance their fraud prevention capabilities.

Innovative Partnerships Recent collaborations with digital ID providers, cybersecurity firms, and industry partners indicate a readiness to adopt advanced technology solutions, making them receptive to services in identity verification, digital security, and fraud prevention tools.

Active Industry Engagement Participation in high-profile events like the Global Anti-Scam Summit and innovation challenges demonstrates Cifas’s proactive approach, providing avenues for engaging with decision-makers interested in cutting-edge fraud prevention and cybersecurity innovations.

Strategic Focus on Digital Fraud Cifas’s initiatives such as Fraud Pledges and partnerships to boost digital ID offerings highlight a strategic focus on tackling online scams and identity theft, opening opportunities for solutions that enhance digital identity verification and online security.

Financial Growth Potential With revenue estimates between $10 million and $25 million and an active push towards innovative fraud mitigation strategies, Cifas displays strong growth potential that aligns with vendors offering scalable security and fraud prevention technologies.

Similar companies to Cifas

Cifas Tech Stack

Cifas uses 8 technology products and services including Postman, SQL, Microsoft Office, and more. Explore Cifas's tech stack below.

  • Postman
    Data Management Platforms
  • SQL
    Database
  • Microsoft Office
    Office Suites
  • Microsoft Azure
    Platform As A Service
  • Python
    Programming Languages
  • NIST Cybersecurity Framework
    Security
  • Microsoft Visual Basic for Applications
    Software Development
  • 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
93%
FirstLast@cifas.org.ukJohnDoe@cifas.org.uk
3%
First@cifas.org.ukJohn@cifas.org.uk
2%
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 7-12 Tavistock Square 6th Floor London, England wc1h 9lt United Kingdom. The company has employees across 4 continents, including EuropeAsiaSouth 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.

What is Cifas's SIC code NAICS code?

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Cifas's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified NAICS code is 52 - Finance and Insurance.

How many employees does Cifas have currently?

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As of June 2026, Cifas has approximately 146 employees across 4 continents, including EuropeAsiaSouth America. Key team members include Chief Executive Officer: M. H.Chief Trust Officer: L. S.Head Of Media And Pr: J. M.. 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 PostmanSQLMicrosoft OfficeMicrosoft AzurePythonNIST Cybersecurity FrameworkMicrosoft Visual Basic for ApplicationsGoogle Tag Manager.

What is Cifas's email format?

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Cifas's email format typically follows the pattern of First.Last@cifas.org.uk. Find more Cifas email formats with LeadIQ.

When was Cifas founded?

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Cifas was founded in 1988.

Cifas

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.

Section iconCompany Overview

Headquarters
7-12 Tavistock Square 6th Floor London, England wc1h 9lt United Kingdom
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
1988
Employees
51-200

Section iconFunding & Financials

  • $10M$25M

    Cifas's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    Cifas's revenue is estimated to be in the range of $10M$25M

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