Start Free Trial
Pricing
Log In
Log In
Upgrade browser for full Crunchbase experience. You're accessing Crunchbase in a browser that is no longer supported.
Learn More
Cifas Logo
Cifas CB Rank
379672
Heat Score
60
Cifas is financial service company that provides fraud prevention.
Founded
obfuscation
Private London, England, United Kingdom51-100 www.cifas.org.uk
Education
Fraud Detection
Information Technology
Training
Overview

Cifas
Heat Score
60

Growth Score
pts
in past quarter
Heat Score 60
-16 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
See more interactive data and historical milestones on desktop for the best experience

About Cifas

CB Rank
379672
Cifas is financial service company that provides fraud prevention.
Founded
obfuscation
Private London, England, United Kingdom51-100 www.cifas.org.uk
Education
Fraud Detection
Information Technology
Training

Key People

Details

Legal Name Cifas
Operating Status Active
Company Type For Profit
Phone Number +44 3301000180
Contact Email compliance@cifas.org.uk
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

National Fraud Database
A database that collects and shares personal and fraud risk data to prevent fraud and money laundering across multiple sectors.
Insider Threat Database
A database for recording and sharing data on fraudulent or dishonest conduct by employees or potential staff to prevent internal fraud risks.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 51-100 Employee Profiles 1 Board Members and Advisors 5 Contacts 59

Employee Profiles

Board Members and Advisors

News

News and Press

News•May 14, 2026
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
News•May 8, 2026
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
News•Feb 18, 2026
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
News•Feb 18, 2026
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

211,816
22.24%
 in past month

IT Spend

$2.9MThis year, Cifas is projected to spend $2.9M on IT, according to Aberdeen.

Active Website Tech Count

38Cifas is actively using 38 technologies for its website, according to BuiltWith. These include Viewport Meta, SSL by Default, and  IPhone / Mobile Compatible.

Total IP

1Cifas has 1 registered trademark in the 'Scientific and electric apparatus and instruments' class, according to IPqwery.
Sub-Organizations
Frequently Asked Questions

Where is Cifas's headquarters? Cifas is located in London, England, United Kingdom.Who are Cifas's competitors? Alternatives and possible competitors to Cifas may include Persona, Sardine, and  Feedzai.
Who We Are
What We Do
Helpful Links
AI Content may contain mistakes and is not legal, financial or investment advice. Learn more.
Terms of Service | Privacy Policy | Sitemap | © 2026 Crunchbase Inc. All Rights Reserved.
(9fd75b2 1)
|