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UK Financial Intelligence Unit (UKFIU)

UK Financial Intelligence Unit (UKFIU) Vendor Cyber Rating & Cyber Score

nationalcrimeagency.gov.uk
in
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The UKFIU has national responsibility for receiving, analysing and disseminating intelligence submitted through the Suspicious Activity Reports (SARs) regime. It sits at the heart of the regime, providing the gateway to reporters and a repository of data to inform law enforcement. For the 2022-2023 financial year the UKFIU received over 850,000 SARs from over 7,000 organisations. SARs alert law enforcement to potential instances of money laundering or terrorist financing. SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime but on a wide range of criminal activity. They provide information and intelligence from


UFIU A.I CyberSecurity Scoring

Incident Details
UFIU
Company Information
Website:https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports
Employees number:None
Number of followers:35,855
NAICS:92212
Industry Type:Law Enforcement
Homepage:nationalcrimeagency.gov.uk
Cyber Premium EstimationGet Supply Chain
UFIU Risk Score (AI oriented)
Between 750 and 799
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UFIULaw Enforcement
Updated:
20/02/2026
768/1000
Fair
Baa
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
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UFIU Global Score (TPRM)
xxxx
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UFIULaw Enforcement
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Findings

UFIU
UFIUFair
Current Score
768Baa (FAIR)
01000
0 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
768Before Incident
MAY 2026
768Before Incident
APRIL 2026
768Before Incident
MARCH 2026
768Before Incident
FEBRUARY 2026
768Before Incident
JANUARY 2026
768Before Incident
DECEMBER 2025
768Before Incident
NOVEMBER 2025
768Before Incident
OCTOBER 2025
768Before Incident
SEPTEMBER 2025
768Before Incident
AUGUST 2025
768Before Incident
JULY 2025
768Before Incident

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