Case Study: Cifas strengthens fraud intelligence with Skurio

Cifas - Customer Case Study

Cifas, a UK-based not-for-profit fraud prevention organization, faced the challenge of understanding the massive scale of fraud-as-a-service operations on the dark web to better protect its 550 members. To move beyond simply recording fraud and get ahead of scammers, Cifas needed to identify the perpetrators and their motives. They turned to Skurio for its digital risk protection service to gain this crucial intelligence.

By implementing Skurio's platform, Cifas automated its monitoring of the surface, deep, and dark web for fraud-related threats and scams. This provided the intelligence team with a daily dashboard of targeted, filterable alerts, enabling them to quickly identify and warn members about new schemes. The solution from Skurio was cost-effective and featured responsive support, helping Cifas continue its vital work in fraud prevention, which had already saved members over £1.5 billion in losses.

Cifas

Amber Burridge

Head of Fraud Intelligence