Best Startup
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 United Kingdom based Product operating in the Fraud Detection space. If you think a Product 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.
Jonathan Draper
Product Director, Onboarding and Monitoring of ComplyAdvantage
Follow Jonathan Draper:
About ComplyAdvantage: ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Pieris Christofi
Product & Operations Lead of Palantir Technologies
Follow Pieris Christofi:
About Palantir Technologies: Palantir offers software applications designed for integrating, visualizing, analyzing data, and fighting fraud.
Samuel Coe
Product Manager of Experian
Follow Samuel Coe:
About Experian: Experian unlocks the power of data to create opportunities for consumers, businesses, and society.
Ryszard Jedrzejewski
Product Director – Affordability of Experian
Follow Ryszard Jedrzejewski:
About Experian: Experian unlocks the power of data to create opportunities for consumers, businesses, and society.
Luke Reynolds
Chief Product Officer of Featurespace
Luke is responsible for Featurespace’s fraud clients in Financial Services and Insurance, and has over twenty years’ experience in banking fraud management. Prior to joining Featurespace, Luke held a position as Callcredit’s Commercial Director of Fraud and ID for a year, and prior to this he served in a variety of roles in Lloyds Banking Group (Head of Retail Audit, Head of Fraud, and Head of Group Security and Investigation). Before joining Lloyds Banking Group,Luke held fraud prevention roles at the UK Card Association (formerly APACS) and NatWest
Follow Luke Reynolds:
About Featurespace: Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management.
Sean Neary
Senior Product Officer of Featurespace
Sean joined Featurespace as the Financial Services Subject Matter Expert at the end of 2016. His role is to use his industry expertise and knowledge to ensure that Featurespace’s ARIC platform development matches the Finance sector’s needs and expectations. Sean’s been in the Financial Fraud industry for over ten years. Starting his career in the operational environment as a Fraud Analyst at Barclaycard, where he worked his way through the operational sectors, from complex fraud to special investigations & management. He then moved from the front line and into fraud strategy and analytics,where his main role was to risk assess new trends, technologies and project that affected fraud across the bank. This role enabled him to work within all areas across the bank, gaining an understanding of the holistic aspect of the business and how fraud was linked to everything! Sean spent the last three years leading the global fraud technology team at Barclaycard, covering issuing, acquiring & commercial.
Follow Sean Neary:
About Featurespace: Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management.
Kristian Carter
Product Marketing Specialist of Featurespace
Follow Kristian Carter:
About Featurespace: Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management.
Mark Barlow
Head of Product of Ravelin
Follow Mark Barlow:
About Ravelin: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Will Green
Senior Product Designer of Ravelin
Follow Will Green:
About Extensible, Ravelin, Wellth: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Andy Lee
Founder & Chief Product Officer of Sphonic
Follow Andy Lee:
About Sphonic: Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
