International Association of Financial Crimes Investigators (IAFCI)

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

CyberSecurity Jobsite
Perimeter 81

Directory of Suppliers

ZenGRC

ZenGRC

ZenGRC - the first, easy-to-use, enterprise-grade information security solution for compliance and risk management - offers businesses efficient control tracking, testing, and enforcement.

NordLayer

NordLayer

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

BackupVault

BackupVault

BackupVault is a leading provider of automatic cloud backup and critical data protection against ransomware, insider attacks and hackers for businesses and organisations worldwide.

Practice Labs

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.

The PC Support Group

The PC Support Group

A partnership with The PC Support Group delivers improved productivity, reduced costs and protects your business through exceptional IT, telecoms and cybersecurity services.

XenArmor

XenArmor

XenArmor products include NetCertScanner, an enterprise software to scan & manage expired SSL Certificates on your local network or internet.

Claroty

Claroty

Claroty was conceived to secure and optimize OT networks that run the world’s most critical infrastructures.

ESNC

ESNC

ESNC’s vulnerability management and real-time SAP security monitoring solutions help largest corporations in the world to effectively prioritize SAP security tasks and secure their business.

Pipeline Security

Pipeline Security

Pipeline Security protects businesses with real-time threat data, threat detection & prevention, continuous cyber security monitoring and security analytics.

GMV

GMV

GMV is a technological business group offering solutions, services and products in diverse sectors including Intelligent Transportation Systems, Cybersecurity, Telecoms and IT.

Eco Recycling (Ecoreco)

Eco Recycling (Ecoreco)

Eco Recycling is India's first and leading professional E-waste Management Company that has set industry benchmarks with its innovative & environment friendly disposal practices.

Dynatrace

Dynatrace

Dynatrace provides software intelligence to simplify cloud complexity and accelerate digital transformation.

NordLayer

NordLayer

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

Valence Security

Valence Security

Valence manages and secures your Business Application Mesh by delivering visibility, reducing unauthorized access and preventing data loss.

SpiderOak

SpiderOak

SpiderOak's portfolio of Secure Communication & Collaboration products ensure the confidentiality, integrity, and availability of your most sensitive data in any environment.

LAVAAT

LAVAAT

At LAAVAT, our goal is to make it easy for our customers to build secure IoT devices without a need to invest considerably in embedded security and cryptography expertise.

TrustCloud

TrustCloud

TrustCloud is a global company specializing in the orchestration and custody of secure digital transactions including identification, signature, payments, and electronic custody.

Myntex

Myntex

Myntex® is a leading encrypted phone provider, managing a world-class on-site Canadian data center. Our solutions protect against data breaches, digital surveillance, and cybercrime.

NexusTek

NexusTek

NexusTek is a managed IT services provider with a comprehensive portfolio comprised of end-user services, cloud, infrastructure, cyber security, and IT consulting.

Eqlipse Technologies

Eqlipse Technologies

Eqlipse Technologies provides products and high-end engineering solutions to customers in the Department of Defense and Intelligence Community.

Scality

Scality

Scality storage unifies data management from edge to core to cloud. Our market-leading file and object storage software protects data on-premises and in hybrid and multi-cloud environments.