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Members of ECCFI

ECCFI is truly international. We have members from 27 different countries! 

Our current members are from these agencies and companies (updated monthly):

  •, Czech Republic

  • Altair Travel SA, Greece

  • American Express

  • BAWAG PSK, Austria 

  • Bambora, Sweden

  • Bancomat, Italy

  • Belgian Federal Judicial Police

  • Copenhagen Police, Denmark

  • Council of Europe

  • CRIF GmbH, Austria

  • Cunningham Lindsey, Netherlands

  • Danish National Police, NC3, Denmark

  • Danske Bank, Denmark

  • DC Bank AG, Austria


  • Deloitte, Denmark

  • Digitale Opsporing, Netherlands

  • Dutch National Police, Netherlands

  • Dutch Police, Netherlands

  • EAST (European Association for Secure Transactions)

  • e-Travel SA, Greece

  • Economic Crime Squad, Malta

  • Eminent Crisis Management Group, UK

  • Enfuce Financial Services, Finland

  • Europol

  • EVRY, Norway

  • Experian, Sweden

  • FICO, Sweden

  • Finance Finland

  • Finnish Customs, Finland

  • French National CyberCrime Unit, France

  • Garda National Economic Crime Bureau, Ireland

  • Guardia Civil, Spain

  • Handelsbanken Finland

  • Hellenic Police / Cybercrime division, Greece

  • ICA Banken AB, Sweden

  • ING Bank, Netherlands

  • Insight Loss Prevention Services, Netherlands

  • International Card Services, Netherlands

  • Internetstiftelsen (The Swedish Internet Foundation), Sweden

  • Kindred Group, Spain

  • KPMG Finland

  • Kreispolizeibehörde Mettmann, Germany

  • Mastercard

  • MAX, Israel

  • Mindsec AB, Sweden

  • Ministère de l'Intérieur / Direction Centrale de la Police Judiciaire, France

  • MoneyGram EMEAAP

  • National Bureau of Investigation, Finland

  • National Crime Agency, UK

  • National Fraud Center, Sweden

  • National Politie, Netherlands

  • Nets, Denmark and Finland

  • Nixu Corporation, Finland

  • Nordea

  • OP Card Company Plc, Finland

  • OP Financial Group, Finland

  • Perseuss, Netherlands

  • Piraeus Bank SA, Greece

  • Police Department of South-Eastern Finland

  • Police Department of South-Western Finland

  • Police Netherlands Amsterdam

  • Police Romania

  • Polizia di Stato, Italy

  • Proofpoint, France

  • PSA Payment Services Austria GmbH

  • Raiffeisen Bank International AG, Austria

  • S-Pankki, Finland

  • SC3 Swedish CyberCrime Center, Sweden

  • Screening solutions, Czech Republic

  • Security Advisors, Sweden

  • Servernet, Sweden

  • Slovenian Police Force, Slovania

  • St1 Nordic Oy, Finland

  • Stockmann, Finland

  • Svenska Handelsbanken

  • Swedbank, Estonia & Sweden

  • Swedish Police, National Fraud Center, Sweden

  • Swisscard AECS GmbHm Switzerland

  • The Fraud & Cybercrime Forum, UK

  • Unicreditgroup, Austria

  • Valitor, Iceland

  • Veikkaus, Finland

  • Visma, Sweden

  • Western Union, Dubai, UAE

  • Zalando Payments GmbH, Germany

  • Zimperium, USA

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.

ECCFI members new map.JPG

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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