Best Startup
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
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Top English Fraud Detection Startups
Data sourced from Crunchbase and SemRush.
ComplyAdvantage
Crunchbase Website Twitter Facebook Linkedin
ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Callsign
Crunchbase Website Twitter Facebook Linkedin
Delivering digital trust through simple secure customer interactions
Ravelin
Crunchbase Website Twitter Facebook Linkedin
Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
FNA
Crunchbase Website Twitter Facebook Linkedin
FNA is a deep technology analytics company that offers financial system services.
Veridium
Crunchbase Website Twitter Facebook Linkedin
Veridium is a leading provider of strong digital authentication platform
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.
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.
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.
Fondy
Crunchbase Website Twitter Facebook Linkedin
International smart payment platform. Online acquiring with global benefits.
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.
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
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
FCase
Crunchbase Website Twitter Facebook Linkedin
fcase provides fraud management software to help with fraud investigations, legal, and compliance.
Searchspace
Crunchbase Website Twitter Facebook Linkedin
Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.
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
Spider.io
Crunchbase Website Twitter Facebook Linkedin
Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.
Sthaler
Crunchbase Website Twitter Facebook Linkedin
FinGo is the worldโs first biometric identity authentication solution, open to everyone.
Empello
Crunchbase Website Twitter Facebook Linkedin
Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.
