The CIFAS business model is that of a not for profit membership organisation. As a result, organisations who participate in data sharing through CIFAS are sometimes referred to as Members. Fraud Prevention Agencies who are Members of CIFAS Callcredit Limited Experian Ltd Synectics Solutions Limited Equifax Ltd Experian Limited - Experian Decision Analytics Below is a list of CIFAS Members. Not all Members participate in all data sharing schemes run by CIFAS. Members of the CIFAS Database including Affiliate Members Members of the Staff Fraud Database 1st Central Finance Ltd 360 Link-Up Ltd ABN Amro Commercial Finance Plc Accord Mortgages Limited Acromas Insurance Company Ltd Advanced Payment Solutions Ltd Advantage Finance Limited Advantage Insurance Company Ltd Affinion International Ltd Affiniture Cards Ltd Ageas Insurance Ltd Aldermore Bank plc Allianz Insurance plc Allied Irish Bank Plc American Express Services Europe Ltd Amigo Loans Ltd Aria Insurance Services Ltd Ashley Business Cash Ltd Auction Finance Ltd AXA Insurance UK Plc B & Q Financial Services Ltd Bank of Cyprus UK Ltd Bank of Ireland (UK) Plc Bank of Ireland Personal Finance Limited Bank of Scotland plc Bank of Scotland plc Bank of Scotland plc - Corporate Bank of Scotland plc t-a Birmingham Midshires Bank of Scotland plc t-a Halifax Bank of Scotland plc t-a Halifax Card Services Bank of Scotland plc t-a Intelligent Finance Bank of Scotland plc t-a St Jamess Place Bank Banque PSA Finance Barclays Bank Plc Barclays Bank PLC t-a Woolwich Barclays Bank PLC t/a Barclays Direct Barclays Bank plc, t-a Barclaycard Barclays Partner Finance Barclays Private Clients International Ltd Barclays Stockbrokers Ltd BIG Lottery Fund Black Horse Ltd Blemain Finance Ltd BMW Financial Services (GB) Ltd BNP Paribas Leasing Solutions Ltd Bridging Finance Ltd British Pearl Ltd British Sky Broadcasting Ltd Caledonian Consumer Finance Ltd Callcredit Limited Capita Customer Management Ltd Capital Home Loans Ltd Capital One (Europe) Plc Card Protection Plan Limited (Card) Cash Euro Net UK LLC t-a Quickquid Cash On Go Ltd t/a Peachy Castle Trust Capital Ltd Cater Allen Limited T-A Cater Allen Private Bank Caversham Finance Ltd t/a Brighthouse CCUKFinance Ltd Chaucer Syndicates Ltd t-a Chaucer Insurance Cheltenham & Gloucester Plc Cheshire Mortgage Corporation Ltd CIFAS CIFAS Protective Registration CIS General Insurance Ltd CIT Group (UK) Ltd Citibank International Plc Claas Financial Services Ltd Close Motor Finance Clydesdale Bank Asset Finance Ltd Clydesdale Bank PLC CNH Capital (Europe) Ltd Co-operative Bank plc Co-operative Bank Plc - Credit Unions Corporate Research and Investigations (PVT) Ltd Covea Insurance Plc Coventry Building Society Crawford & Company Adjusters (UK) Ltd Creation Consumer Finance Ltd Creation Financial Services Ltd Dell DFS Ltd t/a Dell Financial Services DJS (UK) ltd t/a PiggyBank EE Ltd t/a Orange (UK) EE Ltd t/a T-Mobile (UK) Equifax Ltd esure Insurance Limited EUI Limited Everyday Lending Ltd t-a Everyday Loans Experian - INS Experian Limited - Experian Decision Analytics Experian Ltd Express Finance (Bromley) Ltd FCE Bank Plc FDR Ltd FGA Capital UK Ltd FIL Investment Management Ltd Financial Conduct Authority First Banco Ltd first direct - HSBC Bank plc t-a first direct First Response Finance Ltd Funding Circle Ltd Funding Corporation GE Money Consumer Lending Limited GE Money Home Finance Limited GE Money Home Lending Limited GE Money Mortgages Limited GE Money Secured Loans Limited GMAC (UK) Plc Godiva Mortgages Ltd GPUK LLP Graydon UK Ltd Greenwoods Solicitors Halifax Share Dealing Ltd Harpmanor Ltd HFC Bank Limited HiFX Plc Hill Dickinson Hitachi Capital (UK) plc Hitachi Capital Vehicle Solutions Ltd Home Retail Group Card Services Limited Home Shopping Personal Finance Ltd Homecare Insurance Limited Honda Finance Europe Ltd HPI Limited HSBC Bank plc HSBC Finance Ltd HSBC Invoice Finance (UK) Limited Hutchison 3G UK Ltd t-a 3 Hyundai Capital UK Ltd ICICI Bank UK Plc Ikano Bank AB (publ) t/a Ikano Bank UK Insure The Box Ltd International Motors Finance Ltd Intuit Ltd Investec Bank Plc Islamic Bank of Britain PLC ITL Mortgages Ltd JCB Finance Ltd John Lewis FS Ltd Julian Hodge Bank Ltd t/a Hodgelifetime Kensington Mortgage Company Limited Keoghs Ltd Lancashire Mortgage Corporation Ltd LeasePlan UK Ltd Leeds Building Society Legal & General Assurance Society Legal & General Insurance Limited Lifestyle Services Group Liverpool Victoria Ins Co Ltd Lloyds Bank Commercial Finance Limited Lloyds Bank plc Lloyds Bank Plc - Commercial Banking Lloyds Bank Private Banking Limited Lombard North Central Lombard Vehicle Management Limited Madison CF UK Ltd t/a 118 118 Money Madiston Plc t/a LendLoanInvest Manitou Finance Ltd Marks & Spencer Financial Services plc t/a M&S Bank MBNA Limited MEM Consumer Finance Ltd Mercedes-Benz Financial Services UK Limited Metro Bank Plc Moneybarn No 1 Ltd Mortgage Works (UK) plc MotoNovo Finance (Div of FirstRand Bank Limited- London Branch) National Audit Office National Westminster Bank plc National Westminster Bank Plc - Branch Network National Westminster Home Loans Ltd Nationwide Building Society NatWest Stockbrokers Ltd Nemo Personal Finance Limited NIIB Group Limited Northern Bank Ltd t/a Danske Bank Northridge Finance Limited Oakbrook Finance Ltd One Account Limited Outforce Corporate Investigations Ltd Paragon Finance Plc Paragon Mortgages (2010) Ltd Paragon Personal Finance PayPal (Europe) Sàrl & Cie, SCA Policy Administration Services Limited Premier Property Lawyers Ltd Principality Building Society Private & Commercial Finance Co Ltd Progressive Credit Ltd R. Raphael & Sons Plc RCI Financial Services Limited RentSmart Limited Retail Money Market Ltd t-a RateSetter Royal Bank of Scotland - Branch Network Royal Bank of Scotland Group, HR Shared Svcs Royal Bank of Scotland plc - Cards Royal Bank of Scotland plc - Mortgages Royal Bank of Scotland t-a Direct Line Royal Bank of Scotland t-a First Active Royscot Larch Ltd Sainsburys Bank plc Santander Cards Limited Santander Cards UK Limited (PLCC/RBCC) Santander Consumer (UK) plc Santander Consumer Credit Services Limited Santander UK plc t-a Santander Scottish Building Society Scottish Widows Bank Plc Screwfix Direct Ltd t/a Trade UK Secure Trust Bank Plc SG Hambros Bank Ltd Shawbrook Bank Ltd Shogun Finance Shop Direct Finance Company Limited Skipton Building Society Skyfire Insurance Company Ltd Southern African Fraud Prevention Service SRC Transatlantic Ltd t/a Speedy Cash STAMS Ltd Startline Motor Finance Ltd Step One Finance Limited Student Loans Company Ltd Suzuki Financial Services Ltd Swift 1st Ltd Swift Advances Plc Sygma Bank UK Synectics Solutions Limited TD Direct Investing (Europe) Ltd Telefónica UK Ltd Tesco Bank Tesco Mobile Ltd TFS Loans Ltd The Asset Management Corporation Ltd The Home Office (Formerly UKBA) Think Finance (UK) Ltd Thomas Cook Personal Finance Ltd Toyota Financial Services (UK) PLC Tracesmart Ltd Transactis TSB Bank plc U K Insurance Limited UCB Homeloans Corporation Ltd Ulster Bank Ltd Ulster Bank Northern Ireland (Mortgages) V12 Personal Finance Ltd Vanquis Bank Ltd Virgin Money Plc Vodafone Ltd Volkswagen Financial Services (UK) Welcome Financial Services Wells Fargo Bank, N.A. Wonga Group Ltd Yorkshire Bank Homeloans Ltd Yorkshire Building Society Zopa Limited Aldermore Bank plc Allianz Insurance plc Aviva Employment Services Ltd Bank of Cyprus UK Ltd Bank of Scotland plc t-a Halifax Banque PSA Finance Barclays Bank Plc Barclays Bank PLC t/a Barclays Direct Barclays Bank plc, t-a Barclaycard Black Horse Ltd Blemain Finance Ltd BrightPool Limited Callcredit Limited Capita Customer Management Ltd Capita Retail Financial Services Limited Card Protection Plan Limited (Card) CIFAS Clydesdale Bank PLC Co-operative Bank plc Co-operative Financial Services Management Services Ltd Cognizant Technology Solutions Global Services Ltd Cognizant Technology Solutions UK Limited Coventry Building Society Creation Consumer Finance Ltd Creation Financial Services Ltd Creation Marketing Services Ltd Diana Duggan Associates DL Insurance Services limited Equifax Ltd Equiniti Limited EUI Limited Experian Ltd Express Finance (Bromley) Ltd First Advantage Europe Ltd First Banco Ltd Grupo Konecta UK Limited HCL Great Britain Ltd HFC Bank Limited HireRight Ltd HireRight Powerchex Limited Hitachi Capital (UK) plc Homeloan Management Limited HSBC Bank plc Huntswood CTC Ltd Hyphen Ltd Ikano Bank AB (publ) t/a Ikano Bank UK Islamic Bank of Britain PLC Jardine Lloyd Thompson Benefit Solutions Limited Jardine Lloyd Thompson Reinsurance Brokers Limited JLT Management Services Ltd JLT Speciality Ltd Leeds Building Society Legal & General Assurance Society Lifestyle Services Group Liverpool Victoria Friendly Society Limited Liverpool Victoria Ins Co Ltd Lloyds & Partners Limited Lloyds Bank plc London Borough of Ealing Marks & Spencer Financial Services plc t/a M&S Bank MBNA Limited MEM Consumer Finance Ltd Momenta Customer Services Limited Momenta Holdings (PPI) Limited Momenta Operations Limited Momenta PPI Services Limited National Australia Group Europe Limited Nationwide Building Society NatWest Stockbrokers Ltd Nemo Personal Finance Limited Paragon Finance Plc Polaris Software Lab Limited Policy Administration Services Limited Principality Building Society Produban Prudential Distribution Ltd RAC Motoring Services Reed Specialist Recruitment Limited Regulatory Finance Solutions Ltd Royal Bank of Scotland Group, HR Shared Svcs Sabio Limited Santander Consumer (UK) plc Santander UK plc t-a Santander Scottish Widows Bank Plc Scottish Widows Services Ltd Serco Global Services UK and Europe Skipton Building Society Stellar Europe LLC Step One Finance Limited Tata Consultancy Services TD Direct Investing (Europe) Ltd Teleperformance Limited The Security Watchdog Ltd Thistle Insurance Services Ltd Toyota Financial Services (UK) PLC TSB Bank plc U K Insurance Limited UBS AG - Wealth Management UK Vanquis Bank Ltd Verifile Limited Wipro Limited Yorkshire Building Society CIFAS Members
Posted on: Tue, 19 Nov 2013 09:52:41 +0000
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