Fraud Detection & Prevention London

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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

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

Emerging Payments Association (EPA)

The Emerging Payments Association (EPA) is a commercial membership association of payments industry influencers.

London United Kingdom

FCase

FCase is an end-to-end Fraud Orchestrator which takes fraud management systems from basic, standalone detection to an enterprise-focused approach.

London United Kingdom

GB Group (GBG)

GBG is a global technology specialist in fraud, location and identity data intelligence.

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

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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.

BackupVault

BackupVault is a leading provider of completely automatic, fully encrypted online, cloud backup.

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.

Syxsense

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

LockLizard

Locklizard provides PDF DRM software that protects PDF documents from unauthorized access and misuse. Share and sell documents securely - prevent document leakage, sharing and piracy.

Clayden Law

Clayden Law are experts in information technology, data privacy and cybersecurity law.

XYPRO Technology

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

ForgeRock

ForgeRock provide digital identity for the IoT, whenever and wherever you need to connect users, devices, and things.

Oppida

Oppida provides tailored IT security services to help you identify security gaps and assist in finding the most effective remediation.

e2e-assure

e2e Protective Monitoring and Security Operations Centre (SOC) Service is a complete cyber defence service to protect your critical assets from cyber attacks and GDPR breaches.

Silicon:SAFE

Silicon:SAFE develops impenetrable hardware solutions that prevent bulk data theft during a cyber-attack.

DeuZert

DeuZert is an accredited German certification body in accordance with ISO/IEC 27001 (Information Security Management).

BioConnect

BioConnect provide biometric access control solutions to verify a person’s identity across physical, IOT and digital applications.

Avertium

Avertium is the managed security and consulting provider that companies turn to when they want more than check-the-box cybersecurity.

ThreatModeler

ThreatModeler is an automated threat modeling solution that fortifies an enterprise’s Software Development Lifecycle by identifying, predicting and defining threats.

Nexum

Nexum takes a comprehensive approach to security, from detecting and preventing network threats, to equipping you with the information, tools and training you need to effectively manage IT risk.

Prevasio

Prevasio is a next-gen Cloud Security Posture Management (CSPM) with a built-in Vulnerability and Anti-Malware Scan for Containers.

Inflection Point Ventures (IPV)

Inflection Point Ventures (IPV) is a 6000+ members angel investing firm which supports new-age entrepreneurs by connecting them with a diverse group of investors.

London, United Kingdom Fraud Detection & Prevention

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