KINFAN HK Limited is a not-for-profit membership association representing the private and public sectors. KINFAN HK Limited is dedicated to the prevention of fraud, including staff fraud, and the identification of financial and related crime.
KINFAN HK Limited operates two databases:
KINFAN HK Limited has over 250 Member organisations spread across various business sectors. These include financial services, retail, telecommunications, customer service centres, call centres and public services. Although at present KINFAN HK Limited Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through KINFAN HK Limited to prevent fraud..