London, 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
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
BlackSwan Technologies
BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies.
London 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
Cybertonica
Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations.
London United Kingdom
Elliptic
Elliptic solve the crucial problem of identity in cryptocurrencies, with the sole purpose of combating suspicious and criminal activity.
London 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
Netcraft
Netcraft is a global leader in cybercrime detection and disruption, combining cutting-edge technology with decades of experience to protect organizations of all sizes from digital threats and attacks.
London United Kingdom
Quantexa
Quantexa automates millions of operational decisions, at scale, across multiple business units, including Anti-Money Laundering, Know-Your-Customer, Fraud, Credit Risk and Customer Intelligence.
London United Kingdom
Ravelin Technology
Ravelin prevents chargebacks, fraud, and account takeover. Machine learning and human insight combine for highly accurate fraud detection and prevention.
London EC1V 9BPUnited Kingdom
Ripjar
Ripjar is a global company of talented technologists, data scientists and analysts designing products that will change the way criminal activities are detected and prevented.
London United Kingdom
SafeCharge
SafeCharge is a global provider of technology-based multi-channel payments services and risk management solutions for demanding businesses.
London United Kingdom