Fraud Detection & Prevention London

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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 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

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TÜV SÜD Academy UK

TÜV SÜD offers expert-led cybersecurity training to help organisations safeguard their operations and data.

Infosecurity Europe, 3-5 June 2025, ExCel London

This year, Infosecurity Europe marks 30 years of bringing the global cybersecurity community together to further our joint mission of Building a Safer Cyber World.

NordLayer

NordLayer is an adaptive network access security solution for modern businesses — from the world’s most trusted cybersecurity brand, Nord Security.

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

Information Security Media Group (ISMG)

Information Security Media Group is the world’s largest media organization devoted solely to information security and risk management.

Security Current

Security Current's proprietary content and events provide insight, actionable advice and analysis giving executives the latest information to make knowledgeable decisions.

CERT-FR

CERT-FR is the French national government computer security incident response team.

Internet Security Alliance (ISA)

ISA is an international trade association providing thought leadership in advancing a sustainable system of cyber security.

MaxMind

MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools.

CERT NZ

CERT NZ supports businesses, organisations and individuals affected by cyber security incidents, and provide trusted and authoritative information and advice.

Quest Software

Simple IT management for a complex world. Whether it’s digital transformation, cloud expansion, security threats or something new, Quest helps you solve complex problems with simple solutions.

SecureLogix

SecureLogix deliver a unified voice network security and call verification solution. Protect against call attacks & fraud.

Hyperproof

Hyperproof is a cloud-based compliance operations software. Launch new programs immediately, collect evidence automatically, and manage a compliance program intelligently.

Sencode Cyber Security

Sencode provides a range of IT security solutions and services, including penetration testing and cyber awareness training to help mitigate the growing risks to your corporate infrastructure.

Secuna Software Technologies

Secuna is the most trusted Cybersecurity Testing Platform in the Philippines. Our pool of vetted security researchers will find and ethically report security vulnerabilities in your product.

Legit Security

Legit Security's mission is to secure every organization's software factory by protecting the pipelines, infrastructure, code and people for faster and more secure software releases.

Protecto

Make privacy and governance effortless. Brakes allow you to drive faster. Stronger data privacy and security enable companies to unlock the full potential of the data.

Anzen Technology Systems

Anzen create software solutions which allows organisations to utilize the public cloud for sensitive or classified information, whilst increasing data security and retaining data sovereignty.

Walacor

Walacor’s secure data platform represents the next generation of secure data and blockchain storage with a trust-first approach that revolutionizes enterprise data, and database management systems.

TraitWare

The TraitWare mission is to increase user and company security while simplifying access to digital and physical resources through the elimination of the need for usernames and passwords.

London, United Kingdom Fraud Detection & Prevention

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