Mark Anderson
This article showcases our top picks for the best London based Fraud Detection companies. These startups and companies are taking a variety of approaches to innovating the Fraud Detection industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Top London Fraud Detection Companies
Data sourced from Crunchbase and SemRush.
ComplyAdvantage
Crunchbase Website Twitter Facebook Linkedin
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Ravelin
Crunchbase Website Twitter Facebook Linkedin
Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Veridium
Crunchbase Website Twitter Facebook Linkedin
Veridium is a leading provider of strong digital authentication platform
FNA
Crunchbase Website Twitter Facebook Linkedin
FNA is a deep technology analytics company that offers financial system services.
Cybertonica
Crunchbase Website Twitter Facebook Linkedin
Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.
AimBrain
Crunchbase Website Twitter Facebook Linkedin
AimBrain helps organisations detect and prevent fraud. Anomaly detection, behavioural biometrics & 3 active biometric authentication modules
Heliocor
Crunchbase Website Twitter Facebook Linkedin
Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.
Ancoa Software
Crunchbase Website Twitter Facebook Linkedin
Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms.
Oxford BioChronometrics
Crunchbase Website Twitter Facebook Linkedin
Armed w/Ox Bio Human Recognition Technology (HRT) advertisers reach their targets of real people with real purchasing power for real growth.
FCase
Crunchbase Website Twitter Facebook Linkedin
fcase provides fraud management software to help with fraud investigations, legal, and compliance.
Fondy
Crunchbase Website Twitter Facebook Linkedin
International smart payment platform. Online acquiring with global benefits.
Sphonic
Crunchbase Website Twitter Facebook Linkedin
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Payza
Crunchbase Website Twitter Facebook Linkedin
Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere.
Vouchery.io
Crunchbase Website Twitter Facebook Linkedin
Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.
Barac
Crunchbase Website Twitter Facebook Linkedin
Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions.
Searchspace
Crunchbase Website Twitter Facebook Linkedin
Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.
Spider.io
Crunchbase Website Twitter Facebook Linkedin
Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.
ZeroTolerance
Crunchbase Website Twitter Facebook Linkedin
ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements
Temple Grange Partners
Crunchbase Website Twitter Facebook Linkedin
Temple Grange Partners is a financial crime and compliance consultancy.
Nerodata
Crunchbase Website Twitter Facebook Linkedin
Nerodata is a consulting firm that provides fraud management, data collection, big data enablement, and business analytics services.
A.I. Poli
Crunchbase Website Twitter Facebook Linkedin
A.I. Poli is a startup company that aims to combat misinformation and fake news.
Empello
Crunchbase Website Twitter Facebook Linkedin
Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.
TX.IS – Your Personal Ticket Wall™
Crunchbase Website Twitter Facebook Linkedin
TX.IS delivers event tickets to mobile phones. Fans transfer tickets to friends; promoters find out who is really attending their events.
Sthaler
Crunchbase Website Twitter Facebook Linkedin
FinGo is the world’s first biometric identity authentication solution, open to everyone.
You may write to us at: BestStartup.co.uk/Fupping Ltd, 349 Royal College Street, London, England, NW1 9QS.
