Cifas Fraud prevention - TransactionLink

About this integration

Cifas(Credit Industry Fraud Avoidance System) is a UK-based fraud prevention service that helps organisations detect and prevent fraud by sharing and analysing fraud data.

Cifas provides its members with access to a comprehensive database that includes information on confirmed fraud cases, fraudulent activity patterns, and shared intelligence on known fraudsters.
It covers a broad range of organization types, including limited liability companies, limited companies, partnerships, sole proprietorships, public limited companies, and other legal entities operating within the sectors of finance, insurance, telecommunications, retail, and more.
Companies typically use Cifas to access fraud prevention services and share data to identify and mitigate risks related to fraud and financial crime.