Tracesmart, provider of fraud prevention and
investigation software, has joined CIFAS Direct, a not-for-profit
membership association, able to supply CIFAS members with enhanced
information in assessing risk of fraud.

Based in South Wales, the company will operate
as a CIFAS Direct Agency, providing access to the CIFAS Portal
Service and supplied via Tracesmart’s TraceIQ tracing and
investigation software.

Tracesmart will also provide CIFAS Members
with access to the National Fraud Database, in addition to its
existing datasets.

Richard Hurley, Communications Managerat CIFAS
commented:  “CIFAS was founded in 1988 upon the principle that
fraud is a non-competitive issue. We are delighted that Tracesmart
is able to deliver data on confirmed cases of fraud to CIFAS
Members through their product and thus strengthen the ability of
organisations to prevent fraud effectively, and minimise the damage
this causes to businesses and individuals alike.”

How well do you really know your competitors?

Access the most comprehensive Company Profiles on the market, powered by GlobalData. Save hours of research. Gain competitive edge.

Company Profile – free sample

Thank you!

Your download email will arrive shortly

Not ready to buy yet? Download a free sample

We are confident about the unique quality of our Company Profiles. However, we want you to make the most beneficial decision for your business, so we offer a free sample that you can download by submitting the below form

By GlobalData
Visit our Privacy Policy for more information about our services, how we may use, process and share your personal data, including information of your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.