London’s Best Fraud Detection Companies – To Work For and Buy From

April 28, 2021

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

ComplyAdvantage

Crunchbase Website Twitter Facebook Linkedin

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

Ravelin

Ravelin

Crunchbase Website Twitter Facebook Linkedin

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

Veridium

Veridium

Crunchbase Website Twitter Facebook Linkedin

Veridium is a leading provider of strong digital authentication platform

FNA

FNA

Crunchbase Website Twitter Facebook Linkedin

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

Judopay

Judopay

Crunchbase Website Twitter Facebook Linkedin

Judopay is a mobile-first payments platform.

Cybertonica

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

AimBrain

Crunchbase Website Twitter Facebook Linkedin

AimBrain helps organisations detect and prevent fraud. Anomaly detection, behavioural biometrics & 3 active biometric authentication modules

Heliocor

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

Ancoa Software

Crunchbase Website Twitter Facebook Linkedin

Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms.

Oxford BioChronometrics

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

FCase

Crunchbase Website Twitter Facebook Linkedin

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

Fondy

Fondy

Crunchbase Website Twitter Facebook Linkedin

International smart payment platform. Online acquiring with global benefits.

Sphonic

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

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

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

Barac

Crunchbase Website Twitter Facebook Linkedin

Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions.

Searchspace

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

Spider.io

Crunchbase Website Twitter Facebook Linkedin

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

ZeroTolerance

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

Temple Grange Partners

Crunchbase Website Twitter Facebook Linkedin

Temple Grange Partners is a financial crime and compliance consultancy.

Nerodata

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

A.I. Poli

Crunchbase Website Twitter Facebook Linkedin

A.I. Poli is a startup company that aims to combat misinformation and fake news.

Empello

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™

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

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.

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