CIFAS - Fraud Prevention & Detection
Student Loans Company Limited
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Key details
Procurement
- 79212400 Fraud audit services
What happened
Student Loans Company Limited awarded this contract to CIFAS worth £302,000 on 30 Mar 2023. The contract runs until 31 Mar 2025.
Description
CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.
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External ID: cf-ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536 • Added 4 October 2026