Cyber analysts in cubicle spaces moving around creating motion blur.
Icon of a shield and dollar bills, symbol for the CyFin Program at NCFTA.

Cyber Financial

NCFTA’s Cyfin Program maintains a trusted community of financial industry stakeholders who responsibly share intelligence, analytical and investigative resources, and cyber-enabled fraud prevention strategies.  The team works to assess, identify, connect, and validate cyber-enabled fraud and money laundering activity.

Areas of focus