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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ZenGRC

ZenGRC (formerly Reciprocity) is a leader in the GRC SaaS landscape, offering robust and intuitive products designed to make compliance straightforward and efficient.

CSI Consulting Services

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

Alvacomm

Alvacomm offers holistic VIP cybersecurity services, providing comprehensive protection against cyber threats. Our solutions include risk assessment, threat detection, incident response.

ManageEngine

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

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.

iStorage

iStorage is the leading global provider of PIN Activated, hardware encrypted, portable data storage solutions.

Messageware

Messageware is the market leader in securing, enhancing, and customizing Microsoft Exchange and Outlook Web App.

MixMode

MixMode's PacketSled platform delivers network monitoring, deep forensic analysis and incident response.

Security Network Munich

Security Network Munich brings together leading players in the field of information and cyber security through joint research and innovation projects.

Sentropi

Sentropi is an online protection solution against charge backs, account takeovers, identity thefts and online scams.

Cyversity

Cyversity's mission (formerly ICMCP) is the consistent representation of women and underrepresented minorities in the cybersecurity industry.

Sistem Integra (SISB)

SISB provide IT Security Infrastructure & Development, Mechanical & Electrical Services, Fire Safety & Detection Services, Facilities Management & Application Development.

DQM GRC

DQM GRC are one of the UK's leading providers of data governance, e-privacy and GDPR services, to commercial organisations across all industries in the UK.

Solidified

Solidified is the largest audit platform for smart contracts. Our community has the highest concentration of top Blockchain security specialists and best-in-class code auditors.

RIA in a Box

MyRIACompliance combines our team of RIA compliance experts with an online software platform to help investment advisers better manage regulatory compliance and cybersecurity responsibilities.

Future Technology Systems Company (FutureTEC)

FutureTEC is a leading Information Technology Solutions Provider, delivering world-class Information Security, Information Management, and Business Solutions.

Telindus

Telindus is the strategic IT partner for the flexible organization of the future. We build optimal IT infrastructure with four components: networking, cloud, cybersecurity and data & AI.

Cyber and Fraud Centre – Scotland

The Cyber and Fraud Centre – Scotland exists to ensure Scottish organisations are as resilient as they can be against cyber and fraud crime.

Prompt Security

Prompt Security provides an LLM agnostic approach to ensure security, data privacy and safety across all aspects of Generative AI.

Soteria Cybersecurity

Soteria is your trusted Cybersecurity Partner in IT and OT.

YSecurity

At YSecurity, we simplify compliance, prevent breaches, and help startups scale with confidence. Focus on growth—we’ll handle the security.

London, United Kingdom Fraud Detection & Prevention

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