Cifas
Cifas is a fraud prevention community in the UK that collaborates with various organisations to address economic crime. It has been providing solutions and tools to protect individuals and businesses from fraud and financial crime for over 30 years.
- Protective registration
- Identity theft protection
- Fraud prevention solutions
- Training and development for staff
- Data sharing membership of the National Fraud Database
Locations
Competitors
IFIG is a not-for-profit organisation dedicated to combating insurance fraud through collaboration and intelligence sharing among its members.
Company Details
Cifas is operated by Cifas and is a Active company incorporated on 22 February 1991 with the registered office located in London, Greater London. Cifas was registered 34 years ago.
Status
Active
Size
Small
Directors
12
Age
34 years old
Employees
99
Turnover
£14.14M
Total Assets
£17.14M
Cash in Bank
£9.96M
Total Liabilities
-£12.24M
Teams
90
54
16
11
7
4
4
Chairman • Joined Sep 2020
Chief Executive Officer • Joined May 2018
Business Support Manager And Executive Assistant To The Chief Executive • Joined Jan 2017
Non Executive Director • Joined Mar 2020
Non Executive Director • Joined Jan 2022
Non Executive Director • Joined Sep 2016
Principal Operations Analyst • Joined May 2022
Principal Design Engineer • Joined Jul 2019
Chief Operating Officer • Joined Aug 2018
People Partner • Joined Jan 2021
Chairman • Joined Sep 2020
Chief Executive Officer • Joined May 2018
Non Executive Director • Joined Mar 2020
Non Executive Director • Joined Jan 2022
Non Executive Director • Joined Sep 2016
Principal Operations Analyst • Joined May 2022
Principal Design Engineer • Joined Jul 2019
Chief Operating Officer • Joined Aug 2018
People Partner • Joined Jan 2021
Deputy Chief Operating Officer • Joined Jan 2024
Project Manager • Joined Jan 2024
Project Manager • Joined Oct 2023
Technology Director • Joined Sep 1999
Systems Development Manager • Joined Nov 2015
Digital Learning Manager • Joined Jun 2023
UX Designer • Joined Nov 2024
Systems Analyst • Joined Sep 2018
Solutions Consultant • Joined Sep 2024
Solutions Consultant • Joined May 2023
Data Integrity Officer • Joined Oct 2019
Head Of Training & Compliance
Training & Compliance Officer
Data Integrity Officer • Joined Oct 2019
Data Integrity Officer • Joined Aug 2020
Data Integrity Officer • Joined Mar 2025
General Counsel & Company Secretary • Joined Sep 2023
Senior Legal Counsel • Joined Feb 2025
Intelligence Analyst • Joined Apr 2024
Systems Analyst • Joined Sep 2018
Intelligence Analyst • Joined Apr 2024
Agile Systems Analyst • Joined Dec 2024
Executive Assistant • Joined Oct 2017
Best Practice Manager • Joined Jan 2018
Head Of Business Services • Joined Apr 2019
People & Culture Co-Ordinator • Joined Mar 2023
Marketing Executive • Joined Feb 2023
Marketing Executive • Joined Dec 2023
Product Manager • Joined Jan 2021
Marketing Manager • Joined May 2022
Business Development Executive • Joined Jul 2023
Commercial Director • Joined Mar 2016
Product Marketing Manager • Joined Feb 2024
Product Marketing Manager • Joined Nov 2019
Head Of Member Experience • Joined Jul 2019
Director Of Sales & Marketing • Joined Sep 2022
View 90 members