At Best Startup UK we track over 130,000 UK startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and board members we think deserve more appreciation than they are currently getting.
This list showcases the top London based Director operating in the Fraud Detection space. If you think a Director is missing from this list, feel free to contact our editor on editor@beststartup.co.uk.
The individuals on this list have been included because of exceptional performance in one of the following categories:
- Innovation – Operating as a key part in an extremely innovative business or startup.
- Growth – Operating as a key figure in the growth and upscale of a market leading business or startup.
- Management – Showing exceptional management skills.
- Societal impact – Putting their business on the map for their positive societal or environmental impact.
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Companies House UK, Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Jan Farrarons
Founder & Director of Judopay
Jan Farrarons is the founder of Dojo, Capital On Tap, and Judopay.
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About Capital on Tap, Dojo, Judopay: Judopay is a mobile-first payments platform.
Vikas Tripathi
Managing Director of Heliocor
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About Heliocor: Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.
Patrick Curry
Director – Innovation & Strategy of Sedicii
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About Sedicii: Sedicii verifies identity data between two organisations without exposing the underlying data.
Alexander Korff
Co-Founder & Executive Director of ValidSoft
Alexander Korff is the Co-Founder and Executive Director at ValidSoft.
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About ValidSoft: ValidSoft develops a secure, accurate, precise, and fastest commercial voice biometric engine.
Eddie Bell
Director of Machine Learning of Ravelin
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About Ravelin: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Joanne May
Director of Integrations of Ravelin
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About Ravelin: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Terry Chow
Operations Director of Sphonic
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About Sphonic: Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
John Shannon
Partner Director of Tiger
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About Tiger: Tiger delivers workplace performance analytics that transforms how enterprises work, collaborate, and perform.