September 27, 2021
Fraud Detection is big business in the UK. We have selected the top 26 Fraud Detection companies across the size spectrum to showcase. These startups and companies are all taking different approaches to innovating the Fraud Detection industry, that diversity of innovation is what makes the UK so great.
We selected these startups and companies for exceptional performance in one of these categories:
Innovation
Growth
Management
Societal impact
We have profiled the top 26 Fraud Detection startups, companies and firms in the UK. This list is in no particular order, all of the companies showcased here are exceptional companies, well worth following.
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ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
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Delivering digital trust through simple secure customer interactions
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Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
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Sumsub is an AI-based solution that automates identity verification and anti-fraud.
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Veridium is a leading provider of strong digital authentication platform
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Judopay is a mobile-first payments platform.
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FNA is a deep technology analytics company that offers financial system services.
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Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.
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Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.
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Armed w/Ox Bio Human Recognition Technology (HRT) advertisers reach their targets of real people with real purchasing power for real growth.
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International smart payment platform. Online acquiring with global benefits.
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Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.
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Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere.
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Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
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fcase provides fraud management software to help with fraud investigations, legal, and compliance.
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We protect your organisation by ensuring your voice network stays secure and your customer calls can always be answered
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ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
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Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.
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Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.
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Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.
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A.I. Poli is a startup company that aims to combat misinformation and fake news.
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Nerodata is a consulting firm that provides fraud management, data collection, big data enablement, and business analytics services.
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FinGo is the world’s first biometric identity authentication solution, open to everyone.
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TX.IS delivers event tickets to mobile phones. Fans transfer tickets to friends; promoters find out who is really attending their events.
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Temple Grange Partners is a financial crime and compliance consultancy.
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TAPA provides advice, representation and legal assistance to businesses and helps to decrease scam and fraud calls.
No upfront fees and rolling 1 month contracts. ROI driven SEO.