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The Information & Intelligence Unit is the central information sharing hub within the financial sector, working with our partners in law enforcement and government to detect and prevent fraud and financial crime. We work to enhance the understanding of threats across the financial industry and the wider ecosystem through:
Please note: I&I is not a public-facing unit. If you have been a victim of fraud, please contact your bank and report to Action Fraud. More advice is available on the Take Five website.
Economic crime
Criminals continue to impersonate organisations, conduct phishing attacks, and steal personal information. UK Finance has partnered with Outseer to provide its FraudAction service to help members fight these attacks and protect its customers.
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