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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Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

NordLayer

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

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

DigitalStakeout

DigitalStakeout enables cyber security professionals to reduce cyber risk to their organization with proactive security solutions, providing immediate improvement in security posture and ROI.

Roka Security

Roka Security is a boutique security firm specializing in full-scale network protection, defending against advanced attacks, and rapid response to security incidents.

Secure Thingz

Secure Thingz focus on developing and delivering advanced security solutions into the emerging Industrial Internet of Things (IIoT) and Critical Infrastructure markets.

Zymr

Zymr specialize in cloud computing solutions including Cloud Security, Cloud Mobility, Cloud Apps, Cloud Infrastructure and Cloud Orchestration.

Blockchain Slovakia

Blockchain Slovakia is a non-profit organization that brings together researchers, developers, entrepreneurs, regulators, investors and the public to support blockchain technology in Slovakia.

CYSEC NG

Cyber Security Challenge Nigeria Initiative (CYSEC NG) is the first, and largest offensive premier Cyber Conference and Hacking event in Africa.

Accertify

Accertify is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.

Cyber Command - Estonian Defence Forces

The main mission of the Cyber Command is to carry out operations in cyberspace in order to provide command support for Ministry of Defence’s area of responsibility.

Futurae Technologies

Futurae - enabling trust and invisible security for your users on all devices and applications. Strong customer authentication (SCA) made easy.

AgileBlue (Agile1)

AgileBlue (formerly Agile1) is a managed breach detection company with an Autonomous SOC-as-a-Service for 24×7 monitoring, detection and guided response.

Cyber Defense Networking Solutions (CDNS)

CDNS is a global network infrastructure provider whose platforms are engineered for security, optimized for speed and designed for resiliency.

FINX Capital

FINX strives to solve the cybersecurity issues with its proprietary technolog, FINX SHIELD, by utilizing big data, blockchain combined with artificial intelligence.

Adversa AI

Adversa's mission is to build trust in AI and protect AI from cyber threats, privacy issues, and safety incidents.

CyberSanctus

CyberSanctus provide clients with a variety of pentest plans from the entry level starter plan, which is tailored for personal websites, to enterprise level pentests, tailored for large scale business

ThreatNix

ThreatNix is a tight knit group of experienced security professionals who are committed to providing competent cybersecurity solutions that adhere to international standards.

CipherStash

CipherStash is a complete data governance and breach prevention platform.

LiveAction

LiveAction’s Network Intelligence platform transforms complex data into actionable insights, providing organizations with a comprehensive view of their network.

London, United Kingdom Fraud Detection & Prevention

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