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Participating members range from Fortune 500 companies to highly specialized technology start-ups and law enforcement agencies.
Partners come to the NCFTA prepared to share information in a manner that respects the privacy, data integrity, and diversity of every contributor. In return, the NCFTA provides an array of highly specialized products and services that help its partners reduce current and future fraud.
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NCFTA has working relationships with the following organizations:
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Federal Bureau of Investigation (FBI)
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Cyber Initiative and Resource Fusion Unit (CIRFU)
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United States Postal Inspection Service (USPIS)
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Microsoft Corporation
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Capital One Corporation
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Target Corporation
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Pfizer, Inc.
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Anakam
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iDefense
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University of Pittsburgh
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West Virginia University
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Carnegie Mellon University
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Duquesne University
*Due to contractual obligations, some partners could not be listed.
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