Insights

AML Compliance NFA’s focus on AML controls and suspicious activity monitoring, highlighted by the 2024 complaint against NinjaTrader Clearing, signals strong demand for advanced AML/KYC platforms, transaction monitoring, and regulatory reporting software tailored for futures members.

Crypto Regulation With 2023 crypto compliance rules and ongoing crypto regulation collaborations with FINRA, there is clear demand for crypto asset risk management, blockchain analytics, and regulatory reporting tools for NFA members and their clients.

Tech Modernization NFA's tech stack and push for innovative regulation point to opportunities to help modernize regulatory IT with cloud-friendly integration, API-enabled data sharing, cybersecurity hardening, and scalable data governance for regulator and member ecosystems.

Workforce Alignment A mission-driven culture and sizable workforce alongside past diversity initiatives create a fit for talent development services, training partnerships, and vendor-managed learning platforms for NFA staff and member firms.

Partnership Potential NFA's strategic collaborations with FINRA and evidence of crypto and regulatory expansions indicate openness to interoperable regtech ecosystems, data-sharing solutions, and services that enhance regulator-member information flow.

Similar companies to National Futures Association

National Futures Association Tech Stack

National Futures Association uses 8 technology products and services including XML, Entity Framework, Windows Deployment Services, and more. Explore National Futures Association's tech stack below.

  • XML
    Data Management
  • Entity Framework
    Data Management
  • Windows Deployment Services
    Deployment
  • Google Fonts API
    Font Scripts
  • Linux
    Programming Languages
  • X-XSS-Protection
    Security
  • Google Analytics
    Web Analytics
  • X-UA-Compatible
    Web Tools And Plugins

Media & News

National Futures Association's Email Address Formats

National Futures Association uses at least 3 format(s):
National Futures Association Email FormatsExamplePercentage
First.Last@futures.orgJohn.Doe@futures.org
78%
FLast@futures.orgJDoe@futures.org
13%
FirstLast@futures.orgJohnDoe@futures.org
7%
FirLast@futures.orgJohDoe@futures.org
2%
FLast@nfa.futures.orgJDoe@nfa.futures.org
93%
FirstLast@nfa.futures.orgJohnDoe@nfa.futures.org
4%
First.Last@nfa.futures.orgJohn.Doe@nfa.futures.org
2%
Last@nfa.futures.orgDoe@nfa.futures.org
1%

Frequently Asked Questions

Where is National Futures Association's headquarters located?

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National Futures Association's main headquarters is located at 320 South Canal Street 2400 Chicago, Illinois 60606 United States. The company has employees across 5 continents, including North AmericaAsiaEurope.

What is National Futures Association's phone number?

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You can contact National Futures Association's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is National Futures Association's official website and social media links?

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National Futures Association's official website is jobs.nfa.futures.org and has social profiles on LinkedIn.

What is National Futures Association's NAICS code?

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National Futures Association's NAICS code is 52 - Finance and Insurance.

How many employees does National Futures Association have currently?

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As of May 2026, National Futures Association has approximately 820 employees across 5 continents, including North AmericaAsiaEurope. Key team members include Chief Executive Officer Chief Information Officer: E. J.Chief Operating Officer: R. M.Chief Operating Officer President Gm: S. L.. Explore National Futures Association's employee directory with LeadIQ.

What industry does National Futures Association belong to?

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National Futures Association operates in the Financial Services industry.

What technology does National Futures Association use?

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National Futures Association's tech stack includes XMLEntity FrameworkWindows Deployment ServicesGoogle Fonts APILinuxX-XSS-ProtectionGoogle AnalyticsX-UA-Compatible.

What is National Futures Association's email format?

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National Futures Association's email format typically follows the pattern of First.Last@futures.org. Find more National Futures Association email formats with LeadIQ.

When was National Futures Association founded?

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National Futures Association was founded in 1982.

National Futures Association

Financial ServicesIllinois, United States501-1000 Employees

The National Futures Association (NFA) is a mid-sized self-regulatory organization within the financial services sector, based in Chicago, Illinois. It aims to safeguard the integrity of derivatives markets, protect investors, and ensure that its members comply with regulatory obligations. The NFA serves market participants in the futures space by enforcing standards and overseeing member compliance.

In November 2024, it filed a complaint against NinjaTrader Clearing and its president Michael Cavanaugh, alleging significant failures in anti-money laundering controls and suspicious activity monitoring at that Chicago-based futures commission merchant. The organization also communicates regulatory guidance to its member firms through notices and updates, reflecting its ongoing oversight role in the evolving derivatives landscape.

Section iconCompany Overview

Headquarters
320 South Canal Street 2400 Chicago, Illinois 60606 United States
Phone number
NAICS Code
52 - Finance and Insurance
Founded
1982
Employees
501-1000

Section iconFunding & Financials

  • $500M$1B

    National Futures Association's revenue is estimated to be in the range of $500M$1B

Section iconFunding & Financials

  • $500M$1B

    National Futures Association's revenue is estimated to be in the range of $500M$1B

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