Members of ECCFI

ECCFI is truly international. We have members from 26 different countries! 

Our current members are from these agencies and companies. List is long and growing! 

Click on each country to see members there.

Austria,

Belgium,

Bulgaria,

Croatia,

Republic of Cyprus,

Czech Republic,

Denmark,

Estonia,

Finland,

France,

Germany,

Greece,

Hungary,

Ireland,

Italy,

Latvia,

Lithuania,

Luxembourg,

Malta,

Netherlands,

Poland,

Portugal,

Romania,

Slovakia,

Slovenia,

Spain,

Sweden and

the UK.

We also have members from companies/agencies who wish not to be disclosed on this website.

As a new association, we are encouraging our colleagues to become members. The ECCFI Board meets weekly to review the new membership applications.

At the moment we are looking into different types of partnerships with other associations and companies in the payments and security sector.

Associate Partners

IAFCI EME (International Association of Financial Crimes Investigators, Europe & Middle-East Chapter)

EAST (European Association for Secure Transactions)

Platinum Sponsor

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© 2017 ECCFI

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