The European Financial Crime Agency (EFCA) stands as Europe’s frontline defense against the growing threats of financial crime. Headquartered in Brussels and established in 2020, EFCA’s mission is to protect European citizens, businesses, and institutions from cyber attacks, online fraud, and cryptocurrency-related crime. With our specialized teams, cutting-edge technology, and cross-border collaborations, we’re dedicated to creating a safer financial landscape across the European Union.
EFCA operates across the EU to combat financial crime in all its forms. We continuously monitor, investigate, and disrupt complex criminal networks, leveraging advanced cyber forensics and data analysis. Through our multi-national partnerships and advanced surveillance capabilities, we respond quickly to emerging threats, protect financial integrity, and help restore public trust in digital finance. Our agency comprises experts in finance, cybersecurity, law enforcement, and regulatory policy, all working together to make Europe safer for everyone.
EFCA’s initiatives are focused on creating a resilient defense against financial crime. Our initiatives are proactive and adaptive to address both current and future threats in the digital finance landscape:
EFCA monitors digital transactions 24/7 to detect and flag suspicious activities. This enables us to take swift action, often preventing crimes before they impact victims. Our approach combines AI and human expertise to ensure comprehensive surveillance across financial networks.
Our cyber forensics team specializes in tracking illicit transactions and dismantling organized crime networks. Using blockchain analysis and digital forensics, we trace the flow of illegal funds, recover assets, and bring perpetrators to justice.
Education is a critical element in the fight against financial crime. EFCA provides resources, tips, and campaigns to help the public recognize scams and protect themselves from fraud. Our public outreach focuses on digital safety and the importance of secure online practices.
Financial crime is a global challenge, and EFCA collaborates with law enforcement, financial institutions, and regulatory bodies across Europe and beyond. Together, we develop strategies to counteract international criminal networks that operate across borders.
Financial crime affects everyone. EFCA encourages citizens, businesses, and public institutions to play a role in safeguarding Europe’s financial systems. Here’s how you can help:
If you have questions or need assistance, EFCA is here to help. Reach out to us through any of the methods below, and one of our representatives will be happy to assist you.