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National Hunter is a British credit fraud checking agency that operates an "anti-fraud data sharing system", operated by Experian Decision Analytics, [1] on behalf of its members, around 90 British financial institutions, including banks, building societies, mortgage lenders and finance companies. [2]
A credit bureau is a data collection agency that gathers account information from various creditors and provides that information to a consumer reporting agency in the United States, a credit reference agency in the United Kingdom, a credit reporting body in Australia, a credit information company (CIC) in India, a Special Accessing Entity in the Philippines, and also to private lenders. [1]
Credit rating agencies provide credit references for companies while credit bureaus provide credit references for individuals. Other letters of credit reference might be written by banks, which would provide basic information about how long the applicant has held an account, what type of account it was, and whether there were any overdrafts or ...
ClearScore launched on 15 July 2015. It was the UK's first service giving consumers access to their credit score and report. [5] Its initial offering provided credit scores and reports, and in July 2015 the company added credit card offers to its site, and in September 2015 it added personal loan offers.
An ancillary credit business is defined in Section 145 of the Act as any business that works in credit brokerage, debt adjusting, debt collecting, debt counselling or as a credit reference agency. [60] Credit brokers are people involved in negotiating deals between potential debtors looking for credit and creditors, normally in exchange for a ...
Cifas was established in 1988 by the Consumer Credit Trade Association (CCTA) under the acronym CIFAS: Credit Industry Fraud Avoidance System, although the company no longer operates under this acronym as the scope of its services has broadened.