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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XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

Authentic8

Authentic8 transforms how organizations secure and control the use of the web with Silo, its patented cloud browser.

CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

Jooble

Jooble is a job search aggregator operating in 71 countries worldwide. We simplify the job search process by displaying active job ads from major job boards and career sites across the internet.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

KPN Security

KPN Security is the largest and most complete provider of IT security services in the Netherlands.

Pole SCS (Secure Communicating Solutions)

SCS is a world-class competitiveness cluster dedicated to digital technologies in the fields of Microelectronics, Internet Of Things, Digital Security, Artificial Intelligence And Big Data.

Cyanre

Cyanre delivers state of the art cyber forensic services through software technologies and procedures that exceed conformities of major law enforcement agencies across the globe.

Source Defense

Source Defense provides websites with the first ever prevention technology for attacks of third-party origin.

NuSummit

NuSummit (formerly NSEIT) specializes in empowering financial services firms to navigate complex challenges with cutting-edge, technology-driven solutions.

RIGCERT

RIGCERT provides training, audit and certification services for multiple fields including Information Security.

Cyber Threat Defense (CT Defense)

CT Defense specialize in penetration testing and security assessments.

Blue Lance

Blue Lance is a global provider of cybersecurity governance solutions. Our software solutions automatically collect and store the information necessary for investigations, audit and compliance.

Privacyware

Privacyware's ThreatSentry combines a state-of-the-art Web Application Firewall and port-level firewall with advanced behavioral filtering to block unwanted IIS traffic and web application threats.

Sharktech

Sharktech designs, develops, and supports advanced DDoS protection and web technologies.

Riskaware

CyberAware, by Riskaware, provides business-critical cyber attack analysis and impact assessments using NIST standards aligned with NCSC guidance.

ProCheckUp

ProCheckUp is a London-based independent provider of cyber security services, including IT Security, Assurance, Compliance and Incident Response.

NVISIONx

NVISIONx data risk governance platform enables companies to gain control of their enterprise data to reduce data risks, compliance scopes and storage costs.

BJSS

BJSS is an award-winning technology and engineering consultancy for business.

Badge

Badge authenticates you on-demand for every application, on any device, without storing any secrets.

Nihka Technology Group

Nihka offers full end-to-end ICT solutions from business optimisation, data centre modernisation, cloud connection and management, and ICT security.

London, United Kingdom Fraud Detection & Prevention

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