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 CEO’ operating in the Fraud Detection space. If you think a CEO’ 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.
Charles Delingpole
Founder & CEO of ComplyAdvantage
Charles Delingpole is Founder and CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charles leads the product development and growth of the company. His passion for the issue came from his time as the MLRO of a previous startup he founded when he realized how inefficient processes around money laundering are. Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014 with offices in London, New York, Singapore, and Cluj, ComplyAdvantage work with over 350 firms across 45 countries. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove.
Follow Charles Delingpole:
About ComplyAdvantage: ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
_______
Jeremy Nicholds
CEO of Judopay
Follow Jeremy Nicholds:
About Judopay: Judopay is a mobile-first payments platform.
Owen Hall
CEO of Heliocor
Follow Owen Hall:
About Heliocor, Heliocor: Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.
John Lord
Founder & CEO of Trunarrative
Appointed in 2009, John Lord leads the Group’s growing global capability to provide fraud, risk and compliance solutions to many of the world’s largest commercial organisations, governments, as well as disruptive start-ups. Prior to GBG, John led global sales before heading up the UK business for one of the world’s largest credit rating agencies, Dun & Bradstreet, and also led a major data analytics, outsourcing and contact centre business.
Follow John Lord:
About Trunarrative: Trunarrative is a risk and financial crime management platform that offers fraud prevention, identity, and compliance solutions.
Chris Clark
CEO of GB Group
Appointed to the GBG Board in April 2017 as Chief Executive. Before joining GBG Chris was Managing Director at Experian for five years where he was responsible for accelerating growth across the UK and EMEA. Chris previously worked at BT for 20 years, running several large and small technology businesses across the globe. In his final role as Managing Director of BT Enterprises, BT Retail’s fastest growing business, Chris was responsible for a global workforce of 3,000 people and revenues of £1bn. He also had overall responsibility for BT’s London 2012 Olympic activities. Prior to this Chris was CEO of BT Ireland, where he played an instrumental role in the company’s rapid growth and, before that, Director of Business Transformation for BT Retail, where he managed a radical two year transformation programme. Chris has lived and worked in the USA, Europe and Asia, as well as the UK, and has significant international experience. He was educated at Plymouth University in the UK and holds an honours degree in Geography.
Follow Chris Clark:
About GB Group: GB Group offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers.
Dave Wilson
Deputy CEO of GB Group
Follow Dave Wilson:
About GB Group, GB Group: GB Group offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers.
Zia Hayat
Founder and CEO of Callsign
Zia is Chairman, CEO and founder of Callsign. With a PhD in Information Systems Security from the University of Southampton, he has served in various roles in the cybersecurity industry. From research engineer at BAE Systems to internet banking security architect at Lloyds Bank. Zia oversees the overall direction and strategy of the company while contributing to innovation and design of the service.
Follow Zia Hayat:
About Callsign: Delivering digital trust through simple secure customer interactions
Martina King
CEO of Featurespace
Martina is responsible for the strategic direction and corporate vision at Featurespace. She has served as CEO since October, 2012. Former Managing Director of augmented reality company Aurasma, Martina King has an extensive career in media technology. Her previous leadership roles include Managing Director of Capital Radio, where she doubled revenues as Sales Director and successfully defended the radio station’s number one position in London. Martina was also Managing Director for Europe at Yahoo!, where she rebuilt the UK and Ireland business after the ‘dot com’ collapse and subsequently led the rebuilding of Yahoo!’s European division. Martina is also non-executive director of Capita Group, Cineworld and Debenhams
Follow Martina King:
About Featurespace: Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management.
Kimmo Soramaki
Founder & CEO of FNA
Kimmo Soramäki is the Founder and CEO of Financial Network Analytics (FNA) and the founding Editor-in-Chief of the Journal of Network Theory in Finance. Kimmo started his career as an economist at the Bank of Finland where in 1997, he developed the first simulation model for interbank payment systems. In 2004, while at the research department of the Federal Reserve Bank of New York, he was among the first to apply methods from network theory to improve our understanding of financial systems. During the financial crisis of 2007-2008, Kimmo advised several central banks, including the Bank of England and European Central Bank, in modeling interconnections and systemic risk. This work led him to found FNA in 2013 to solve important issues around financial risk and for exploring the complex financial networks that play a continually larger role in the world around us. Kimmo holds a Doctor of Science in Operations Research and a Master of Science in Economics (Finance), both from Aalto University in Helsinki.
Follow Kimmo Soramaki:
About FNA: FNA is a deep technology analytics company that offers financial system services.
Antonio Separovic
Co-Founder & CEO of Oradian
Follow Antonio Separovic:
About Oradian: Oradian provides a unique enterprise solution to financial institutions across South East Asia and Africa.
Joshua Bower-Saul
CEO of Cybertonica
Follow Joshua Bower-Saul:
About Cybertonica: Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.
Martin Sweeney
CEO of Ravelin
Martin is the CEO of Ravelin, which prevents fraud for online businesses around the globe.Martin’s background is in software and Physics, and he believes in harnessing the power of technology to solve real world problems. He started Ravelin to use cutting-edge Artificial Intelligence in the fight against fraud. When not spending time with his three children, Martin is a keen fisherman, cricketer and rock climber.
Follow Martin Sweeney:
About Ravelin: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.
Riten Gohil
CEO of Sphonic
Follow Riten Gohil:
About Sphonic: Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
