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Individuals

At Cifas we have been fighting fraud and financial crime for three decades. As such, we are well placed to offer consumers and individuals advice on how to prevent and respond to the different ways fraudsters can impact your finances.

Identity protection

Fraudsters can acquire and use your personal details in a variety of ways. Find out how to prevent and respond to the growing problem of identity theft.

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The changing nature of identity: Is biometrics the way forward?

Biometric authentication seems like the perfect way to prevent financial crime. We look at why it's a step in the right direction, but still has some way to go. Read our latest blog.

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What is Cifas?

As we grow in profile, more people are asking the question. Cifas is the UK’s leading fraud prevention service. We offer individuals and organisations help in combating the growing threat of fraud and financial crime.

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How we can help with your declined application

There are a number of reasons you may have been declined for a loan or financial product. In some instances Cifas may be able to provide information about why. Find out more about making a Subject Access Request.

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Work for Cifas

As a growing organisation, we are often on the lookout for new talent to help us meet and develop our values of integrity, collaboration, expertise and innovation. Find out more about working at Cifas and our current vacancies.

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Facility takeover fraud – telephone is the channel of choice

What you need to know about facility takeover fraud – where a fraudster takes over your bank account or another type of account in order to reap financial gain. Read our blog.

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