Network with your peers

Link up with your colleagues, chat, socialise, discuss fraud topics

Network with your peers

Link up with your colleagues, chat, socialise, discuss fraud topics

CFCA Member Companies

CFCA’s strength and success is derived from its members. The growing list of member companies is a reflection of CFCA’s numerous networking and intelligence sharing opportunities available to the membership.
CFCA are proud of the long history of longstanding members as well as new member companies willing to contribute to the fight against telecom fraud and successful risk management.

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Showing 1-10 of 10 Results

Corporate Industry S (<15)
ScamStrike detects, traces and disrupts fraudulent call center operations impersonating your brand, before they reach your customers.
Corporate Industry M (<500)
SentiLink is a San Francisco-based fraud detection and identity verification company that helps financial institutions, telecom operators, property management firms, and government agencies prevent account-opening and application fraud. Founded in 2017 by former Affirm risk executives Naftali Harris and Maxwell Blumenfeld, the platform uncovers synthetic identities, traditional identity theft, and first-party fraud using advanced machine learning and expert human review
Corporate Industry S (<15)
Since 1999, Sevis has helped identify and eliminate fraudulent, malicious and nefarious activity on telecom networks worldwide. Our knowledge and security expertise have been extended into robocall, spoofing, and identity protection for businesses and their customers. Our patent pending call verification and customer engagement solutions allow our clients to establish trust with their customers and stay ahead of the evolving threats of fraudsters and hackers.
Corporate Industry S (<15)
We've been helping companies manage and protect their toll free numbers since 1999. Toll free numbers are crucial to your business. Signal One specializes in helping call centers and marketing companies effectively manage and protect their toll free numbers, as well as providing solutions to generate revenue from those numbers.
Consultant
I am an independent fraud prevention consultant specializing in external fraud risks, identity, and biometrics. A Certified Fraud Examiner (CFE), I possess extensive expertise in prevention, detection, security, and authentication within the banking, telecommunications, and technology sectors, with over 15 years of hands-on experience. I held senior leadership positions at GeoComply, including Vice President of Product Management – ​​Risk and Vice President of Fraud and Risk Strategy. Previously, I was Head of Fraud Prevention at Nuance (now Microsoft) and Director of Product Management for the Security and Biometrics division. Prior to these strategic roles in the technology industry, I held key fraud management positions at Laurentian Bank, Bell Canada, and the Quebec Order of Chartered Administrators, where I managed the professional inspection program. I advise various organizations worldwide on topics ranging from fraud prevention strategy to technological advancements and innovation. I have also testified before the Parliament of Canada.
Corporate Carrier - Communications L (>500)
Sinch’s vision is to connect every business with every customer, everywhere in the world. With the industry’s most trusted foundation for intelligent customer communications, Sinch powers over 900 million customer interactions annually for more than 190,000 customers across the globe. Leading global companies, including AI innovators, rely on Sinch to strengthen customer relationships and deliver seamless experiences across messaging, email, and voice. Profitable since its founding in 2008, Sinch generated net sales of USD 3 billion (SEK 28.7 billion) in 2024 and has over 4,000 employees in more than 60 countries, with headquarters in Stockholm. Sinch is listed on Nasdaq Stockholm (XSTO: SINCH).
Corporate Carrier - Communications M (<500)
We help businesses increase their contact rates while staying in compliance with FCC Regulations. Smart Carrier was one of the first pioneering service providers to offer a complete STIR/SHAKEN solution, and thus created our proprietary, cutting edge platform. We are a technology driven and carrier agnostic telecom compliance company.
Corporate Industry M (<500)
he Telecommunications Landscape is undergoing rapid evolution, driven by the increasing integration of phones into everyday activities such as banking and shopping. This shift has created fertile ground for fraudulent activities, demanding innovative solutions to uphold trust and transparency. Serving diverse clients across sectors like contact centers, financial institutions, and the IoT ecosystem, our suite of solutions ensures accurate dialing, identity management and fraud prevention across the entire telecom ecosystem. At Somos, our mission is clear: We are helping to build stronger (and more trusted) connections between consumers, brands and communities.
Corporate Carrier - Cross Industry
State Farm Insurance is a group of mutual insurance companies throughout the United States with corporate headquarters in Bloomington, Illinois. Founded in 1922, it is the largest property, casualty and auto insurance provider in the United States
Corporate Industry M (<500)
Subex is a telecom AI solutions company enabling Communications Service Providers (CSPs) across the globe to deliver connected experiences to their customers. Founded in 1994, Subex brings over 30 years of expertise in helping CSPs maximize revenue and profitability. With proven expertise in business optimization and analytics, Subex is at the forefront of leveraging AI to build intelligent connected ecosystems for its customers. Anchored in its brand ethos of Fearless, Seamless, and Fraud-Free, Subex helps operators manage risks, ensure frictionless operations through AI-led automation, and safeguard trust across every interaction. Its award-winning portfolio spans Business Assurance, Fraud Management, and Partner Ecosystem Management, enabling CSPs to mitigate revenue leakage, combat emerging fraud, and strengthen partner settlements in an AI-native environment. Complementing its products, Subex provides scalable Managed Services and specialized Business Consulting. Today, Subex powers over 300 installations across 100+ countries.
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