International Association of Financial Crimes Investigators (IAFCI)

International Association of Financial Crimes Investigators provides services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.

IAFCI gives professional investigators national and international investigative capabilities to establish effective financial crimes programs. Members work to eradicate fraudulent financial transactions, to promote a complete exchange of criminal intelligence and to apprehend and prosecute lawbreakers. Chapters have been formed across the United States, Canada, Europe, Central and South America, Africa and Asia. Members come from all levels of law enforcement, prosecution, security and every segment of the financial transaction industry.

Contact Information

El Dorado Hills, California USA

Phone: +1 (916) 939-5000

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Industry Associations

CyberSecurity Jobsite

Check Point

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

LockLizard

Locklizard provides PDF DRM software that protects PDF documents from unauthorized access and misuse. Share and sell documents securely - prevent document leakage, sharing and piracy.

XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

Directory of Cyber Security Suppliers

Our Supplier Directory lists 8,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

NordLayer

NordLayer is an adaptive network access security solution for modern businesses — from the world’s most trusted cybersecurity brand, Nord Security.

Rohde & Schwarz Cybersecurity

Rohde & Schwarz Cybersecurity provide solutions for Secure Networks, Secure Communications, Network Analysis, and Endpoint Security.

Cyber Risk & Insurance Forum (CRIF)

CRIF helps organisations understand cyber risks and the damage that might occur by supporting the development of effective insurance solutions.

Cybersecurity Credentials Collaborative (C3)

C3 provides a forum for collaboration among vendor-neutral information security and privacy and related IT disciplines certification bodies.

Shieldfy

Shieldfy is a cloud-based security shield for your website to protect it from cyber attacks and malwares.

Seconize

Seconize empowers enterprises to proactively manage their cyber risks, prioritize remediations, optimize security spending and ensure compliance.

2Keys

2Keys designs, deploys and operates Digital Identity Platforms and Cyber Security Platforms through Managed Service and Professional Service engagements.

Sectra Communications

Sectra successfully develops and sells cutting-edge solutions in the expanding niche segments of medical IT and cybersecurity.

DoControl

DoControl gives organizations the automated, self-service tools they need for SaaS applications data access monitoring, orchestration, and remediation.

FoxTech

FoxTech is an independent, friendly and deeply specialised cyber security company in the UK, with expertise spanning decades of Public Sector and Government services.

Nuance Communications

From revolutionizing the doctor-patient relationship to reinventing the way brands connect with their customers, Nuance technology helps organizations push the boundaries of what’s possible.

Var Group

Var Group is one of the main partners for innovation in the ICT sector in Italy.

Arista Middle East

Arista Middle East is part of Global Arista Technologies specializing in OT Cybersecurity.

Eclypses

Eclypses has a disrupting cyber technology, offering organizations an advanced data security solution called MicroToken Exchange (MTE).

BlackSignal Technologies

BlackSignal Technologies provides cybersecurity, digital signal processing and electronic warfare products to help DOD and IC agency customers counter near-peer threats and security challenges.

Syteca

Syteca is specifically designed to secure organizations against threats caused by insiders. It provides full visibility and control over internal risks.

NST Cyber

NST Cyber provides comprehensive Threat Exposure Management to Global banks and Forbes 2000 companies.