Cifas runs the UK's National Fraud Database, giving members access to shared fraud intelligence inside your Zenoo onboarding and screening flows.
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Cifas is a UK not-for-profit fraud prevention service that operates the National Fraud Database, a shared record of confirmed and suspected fraud contributed by member organisations. Its members include major banks, telecoms, and insurers who use the database to catch fraud that credit checks miss. It suits UK-focused organisations with dedicated fraud teams that want access to shared industry fraud intelligence.
Deep UK fraud database. Community reports cite a large database of UK fraud records with high hit rates on known fraudsters that other services miss.
Member network. An established network of hundreds of member organisations across banking, telecoms, and insurance contributes and consumes shared fraud data.
Not-for-profit model. The membership model is built around fraud prevention across the industry rather than commercial resale of data.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Response latency. Some reports describe response times that are better suited to review and post-transaction analysis than sub-second real-time decisions. In a Zenoo flow you can run Cifas alongside a real-time identity or device check so onboarding is not held up.
Match tuning. Some reports note that matching logic can produce false positives that need tuning. Running Cifas through Zenoo lets you combine its signal with other providers and set review thresholds rather than relying on one source.
Integration effort. Some reports describe integration as taking time for teams new to the platform. Activating through Zenoo means our team builds and maintains the connector, so your engineers do not carry that work.
Configure Cifas in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
