United Kingdom Fraud Detection & Prevention
Results
Action Fraud
Action Fraud is the UK’s national reporting centre for fraud and cyber crime where you should report fraud if you have been scammed, defrauded or experienced cyber crime.
London United Kingdom
Aeriandi
Aeriandi is a leading provider of hosted PCI security compliance solutions for call centres, trusted by high street banks and major Telcos.
Oxford United Kingdom
AimBrain
AimBrain tools detect and prevent fraud, faster and more accurately than ever before.
London United Kingdom
AML Global Solutions (AMLGS)
AMLGS delivers Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud.
London United Kingdom
Celebrus
Celebrus Fraud Data Platform, by D4t4 Solutions, works with existing fraud structures to augment functionality and turn fraud management into true fraud prevention.
Sunbury-on-Thames United Kingdom
Cifas
Cifas are leaders in fraud prevention, working closely with UK law enforcement partners.
London United Kingdom
CRI Group
CRI Group excels at deterring, detecting and investigating crimes against businesses using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance.
London United Kingdom
CyberSource
CyberSource provides online payment and fraud management services for medium and large-sized merchants.
Reading United Kingdom
Cybertonica
Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations.
London United Kingdom
Datplan
Datplan offers a software solution that gives an overview of 8 key cyber risk areas, their threats, and risk management steps.
Southend-on-Sea SS9 1DLUnited Kingdom
Elliptic
Elliptic solve the crucial problem of identity in cryptocurrencies, with the sole purpose of combating suspicious and criminal activity.
London United Kingdom
Experian
Experian provide software solutions to help organizations prevent identity fraud and crime.
Nottingham United Kingdom
Featurespace
Featurespace is a world-leader in Adaptive Behavioural Analytics and creator of the ARIC platform for fraud and risk management.
Cambridge United Kingdom
Fraud.com
Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention.
London United Kingdom
GB Group (GBG)
GBG is a global technology specialist in fraud, location and identity data intelligence.
London United Kingdom