in

🏴󠁧󠁢󠁥󠁮󠁧󠁿 20 Top English Fraud Detection Startups & Firms

This article showcases our top picks for the best English 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 English Fraud Detection Startups

Data sourced from Crunchbase and SemRush.

ComplyAdvantage

ComplyAdvantage

Crunchbase Website Twitter Facebook Linkedin

ComplyAdvantage provides AI-driven financial crime risk data and detection technology.

Callsign

Callsign

Crunchbase Website Twitter Facebook Linkedin

Delivering digital trust through simple secure customer interactions

Callsign

Ravelin

Crunchbase Website Twitter Facebook Linkedin

Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.

Callsign

FNA

Crunchbase Website Twitter Facebook Linkedin

FNA is a deep technology analytics company that offers financial system services.

Callsign

Veridium

Crunchbase Website Twitter Facebook Linkedin

Veridium is a leading provider of strong digital authentication platform

Callsign

Judopay

Crunchbase Website Twitter Facebook Linkedin

Judopay is a mobile-first payments platform.

Callsign

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.

Callsign

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.

Callsign

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.

Callsign

Fondy

Crunchbase Website Twitter Facebook Linkedin

International smart payment platform. Online acquiring with global benefits.

Callsign

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.

Callsign

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.

Callsign

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

Callsign

Smartnumbers

Crunchbase Website Twitter Facebook Linkedin

We protect your organisation by ensuring your voice network stays secure and your customer calls can always be answered

Callsign

FCase

Crunchbase Website Twitter Facebook Linkedin

fcase provides fraud management software to help with fraud investigations, legal, and compliance.

Callsign

Searchspace

Crunchbase Website Twitter Facebook Linkedin

Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.

Callsign

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

Callsign

Spider.io

Crunchbase Website Twitter Facebook Linkedin

Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.

Callsign

Sthaler

Crunchbase Website Twitter Facebook Linkedin

FinGo is the world’s first biometric identity authentication solution, open to everyone.

Callsign

Empello

Crunchbase Website Twitter Facebook Linkedin

Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.

🏴󠁧󠁢󠁥󠁮󠁧󠁿 20 Top English Virtual Currency Startups & Firms

🏴󠁧󠁢󠁥󠁮󠁧󠁿 20 Top English Human Computer Interaction Startups & Firms