London’s 36 Fastest Growing Fraud Detection Startups

At Best Startup London we track over 100,000 London based startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.

We’ve ranked the top 36 Fraud Detection companies in London. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).

We selected the organisations listed in this article based on:

• Track record
• Executive leadership
• Market share
• Innovation
• ESG rating

Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.

Top Fraud Detection Companies & Startups (London)

ComplyAdvantage

ComplyAdvantage provides AI-driven financial crime risk data and detection technology.

Judopay

Judopay is a mobile-first payments platform.

Sumsub

Sumsub is an AI-based solution that automates identity verification and anti-fraud.

FNA

FNA is a deep technology analytics company that offers financial system services.

Callsign

Delivering digital trust through simple secure customer interactions

Cybertonica

Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.

Ravelin

Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.

AimBrain

AimBrain helps organisations detect and prevent fraud. Anomaly detection, behavioural biometrics & 3 active biometric authentication modules

Heliocor

Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.

Ancoa Software

Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms.

Veridium

Veridium is a leading provider of strong digital authentication platform

Oxford BioChronometrics

Armed w/Ox Bio Human Recognition Technology (HRT) advertisers reach their targets of real people with real purchasing power for real growth.

Fondy

International smart payment platform. Online acquiring with global benefits.

Payza

Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere.

Sphonic

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

fraud.com

Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.

Ground Truth Intelligence

The Diligence and Investigations Platform

Smartnumbers

Smartnumbers is a software company with a telecommunications pedigree.

Vouchery.io

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

Searchspace

Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.

Spider.io

Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.

Empello

Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.

Barac

Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions.

ZeroTolerance

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

A.I. Poli

A.I. Poli is a startup company that aims to combat misinformation and fake news.

Temple Grange Partners

Temple Grange Partners is a financial crime and compliance consultancy.

Nerodata

Nerodata is a consulting firm that provides fraud management, data collection, big data enablement, and business analytics services.

Sthaler

FinGo is the world’s first biometric identity authentication solution, open to everyone.

TX.IS – Your Personal Ticket Wall™

TX.IS delivers event tickets to mobile phones. Fans transfer tickets to friends; promoters find out who is really attending their events.

2 Hare Court

2 Hare Court operates as a barristers chambers specializing in crime, financial crime, professional discipline, etc.

TAPA

TAPA provides advice, representation and legal assistance to businesses and helps to decrease scam and fraud calls.

Just

Just is an enforcement market integrator.

NHS Counter Fraud Authority

NHSCFA has been tasked with leading the fight against fraud, bribery and corruption within the NHS.

DotBRAND Solutions

DotBrand Solutions is a complete turn-key outsource solution tailor-made for brands.

Blackhawk Intelligence

Blackhawk Intelligence is a corporate investigation services agency offering digital fraud, asset tracing, forensic services and CI.

Are They Safe

Are They Safe is a private investigation agency that provides background checks, child custody, surveillance, and cyber security services.