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

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 United 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

Sum&Substance (Sumsub)

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

80 Wood Ln, White City\nLondon United Kingdom

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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.

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

ZenGRC

ZenGRC - the first, easy-to-use, enterprise-grade information security solution for compliance and risk management - offers businesses efficient control tracking, testing, and enforcement.

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.

XYPRO Technology

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

Prosperon Networks

Prosperon Networks support SMB to Enterprise networks through the provisioning of network monitoring software, customisation, consultancy and installation.

Association of Information Security Professionals (AISP)

The Association of Information Security Professionals (AISP) represents the interests of information security professionals in Singapore.

ZM CIRT

ZM CIRT is the national Computer Incident Response Team for Zambia.

Nexcom International

Nexcom operates six global businesses - IoT Automation, Intelligent Digital Security, Internet of Things, Intelligent Platform & Services, Mobile Computing Solutions, Network & Communications.

Oneconsult

Oneconsult provides cyber security services focusing on penetration tests / ethical hacking, ISO 27001 security audits and incident response & IT forensics.

Truepic

Truepic provides technologies that prevent fraud, identity theft, misinformation, and disinformation caused by generative, manipulated, or deepfake digital content.

LuJam Cyber

LuJam Cyber is a cybersecurity company that provides protection to SME Networks.

Hardenite

Hardenite solution helps R&D, DevOps and IT teams to continuously manage security risks and hardening efforts of any Linux OS – based product, throughout the product life cycle.

Sixgill

Sixgill, an IoT sensor platform company, builds the universal data service and smart process automation software allowing any organization to effectively govern its IoE assets.

AaDya

AaDya provide smart, simple, affordable and effective cybersecurity software solutions for small and medium businesses.

Traced

At Traced, our aim is to redefine mobile cyber security to provide the best possible protection to everyone against breaches of privacy and security.

VISTA InfoSec

VISTA InfoSec is a global Information Security Consulting firm with offices based in US, UK, Singapore and India.

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.

Balance Theory

Balance Theory provides the knowledge infrastructure and collaboration center for the cybersecurity community. A networked community to build better cybersecurity outcomes.

ReachOut Technology

ReachOut is a transformative approach to IT Security, Support, and Guidance. But we’re more than that. We’re passionate IT experts driven to make solutions to your problems.

GO Business

GO Business are a specialised B2B team within GO that caters to the communication needs of the local business community in Malta.

London, United Kingdom Fraud Detection & Prevention

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