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 Advisor operating in the Fraud Detection space. If you think a Advisor 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.
Lord Rumi Verjee
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Caroline Worboys
Investor/Advisor of ComplyAdvantage
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About Outra: ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Stanislas Lecat
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Michael Reynolds
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Larry Sullivan
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Robert Howes
CTO & Board Advisor of Judopay
Rob co-founded Algomi to build on a strong technology background engineering sophisticated solutions to complex problems. Drawn to opportunities where technology can be used to challenge the status quo, Rob has spent many years successfully leading the delivery of ambitious Fixed Income solutions, including Credit List Trading at UBS and more recently a first of its kind anonymous crossing platform for bonds. Rob holds a M. Eng. in Information Systems Engineering from Imperial College.
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About Judopay, Judopay: Judopay is a mobile-first payments platform.
Tom Sullivan
Advisor – Americas 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
