About ADVICIFAS
Returning financial freedom, rightfully and nationally.
ADVICIFAS is a specialist service provider in the UK dedicated to helping victims of fraud and financial crime to remove unjust fraud markers, with a focus on secure, efficient and client-focused solutions.
Q3-24 Highlights
100+
clients’ finances freed
200%
regulatory changes
300%
databases targetted
(cert-fp-mml)
98%
initial removal rate
55+
client onboardings
50%
pricing reduction
11+
B2B complaints won
(incl. Lloyds Bank)
23
new operatives
0
branches
100%
green – always
Carbon Neutral
in our own operations
100%
paper free
Main Institutions
53% of all fraud records reported to us in 2024 were recorded by Monzo Bank Limited.
Categories of 2024
CAT 6
Misuse of Facility
CAT 4
Application Fraud
CAT 1
False Address (G-D)
CAT 5
Asset Conversion
Statistically, over 65% of fraud records were categorised as “Misuse of Facility”, making it the most common in 2024.
