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

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

• Alza.cz, 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

• DCPCU, UK

• 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

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

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

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