Skip to main content

Companies complying with CFT (Counter Terrorist Financing)

CFT denotes the set of policies and procedures that organizations use to detect, analyze, deter, and prevent the funding of terrorist activities, supporting the global effort to combat terrorism.

18,881

companies

List of companies that comply with CFT (Counter Terrorist Financing)

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

  • NHS logo
    United KingdomEmployees193kRevenue$105BHospitals and Health Care
    CFT (Counter Terrorist Financing)High confidence
  • Flex logo
    United StatesEmployees172kRevenue$30BAppliances, Electrical, and Electronics Manufacturing
    CFT (Counter Terrorist Financing)High confidence
  • BNP Paribas logo
    United KingdomEmployees181kBanking
    CFT (Counter Terrorist Financing)High confidence
  • Vale logo
    BrazilEmployees72kMining
    CFT (Counter Terrorist Financing)High confidence
  • H-E-B logo
    United StatesEmployees100kRevenue$33BRetail
    CFT (Counter Terrorist Financing)High confidence
  • UOB logo
    SingaporeEmployees29kRevenue$4.1MBanking
    CFT (Counter Terrorist Financing)High confidence
  • EY logo
    United KingdomEmployees412kRevenue$45BProfessional Services
    CFT (Counter Terrorist Financing)High confidence
  • State of Arizona logo
    United StatesEmployees10kRevenue$12MGovernment Administration
    CFT (Counter Terrorist Financing)High confidence
  • Standard Chartered logo
    United KingdomEmployees85kRevenue$16BBanking
    CFT (Counter Terrorist Financing)High confidence
  • Champaign Unit 4 Schools logo
    United StatesEmployees1.1kRevenue$253kEducation
    CFT (Counter Terrorist Financing)High confidence

Showing top companies out of 18,881 that comply with CFT (Counter Terrorist Financing). Get the full list on TheirStack.

Frequently asked questions