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38 Best Fraud Detection Startups Based Out of United Kingdom

38 Best Fraud Detection Startups Based Out of United Kingdom

This article showcases Welp Magazine’s top picks for the best ‘Fraud Detection’ startups. These startups are taking a variety of approaches to innovating in the Fraud Detection’ industry, but are all exceptional startups well worth a follow.

We selected these startups for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Welp Magazine  hosts a yearly startup award honouring the most outstanding entrepreneurs and high-growth businesses in the world. If you want to enter your startup to be in the running for the top startup of 2021 or learn more about our competition click here.


1. X88 SOFTWARE

The idea behind this startup: X88 software is a information technology & services company

Headquarters: Theale, West Berkshire, United Kingdom

Industries: Database, Fraud Detection, Software

Founders: Unknown

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2. The Cotswold Group

The idea behind this startup: The Cotswold Group is an investigation company that provides exceptional results via its specialist investigation & intelligence services..

Headquarters: Tewkesbury, Gloucestershire, United Kingdom

Industries: Fraud Detection, Information Services, InsurTech, Intelligent Systems, Professional Services, Security

Founders: Unknown

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3. Scamalytics

The idea behind this startup: Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry.

Headquarters: Richmond, Richmond upon Thames, United Kingdom

Industries: Database, Dating, Fraud Detection

Founders: Nick Tsinonis

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4. Garlik

The idea behind this startup: Garlik Limited provides services that help protect online consumers from identity theft and financial fraud.

Headquarters: Richmond, Richmond upon Thames, United Kingdom

Industries: Finance, FinTech, Fraud Detection, Identity Management, Internet, Personalization, Software

Founders: Unknown

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5. Salviol Global Analytics

The idea behind this startup: Salviol Global Analytics is a leading provider of Fraud, Risk and Operational Performance Solutions (FROPS) to a number of vertical markets.

Headquarters: Reading, Reading, United Kingdom

Industries: Analytics, Big Data, Fraud Detection, Software

Founders: Aleksandar Vidovic

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6. emerchantpay

The idea behind this startup: Online payments technology for efficiency driven businesses

Headquarters: North Shields, North Tyneside, United Kingdom

Industries: E-Commerce, Fraud Detection, Payments, Risk Management, Transaction Processing

Founders: Unknown

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7. FONDY

The idea behind this startup: International smart payment platform. Online acquiring with global benefits.

Headquarters: London, England, United Kingdom

Industries: Billing, Developer APIs, Fraud Detection, Mobile Payments, NFC, Payments, Transaction Processing

Founders: Maxim Kozenko, Valeria Vahorovska, Valeriia Vahorovska

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8. ComplyAdvantage

The idea behind this startup: ComplyAdvantage provides AI-driven financial crime risk data and detection technology.

Headquarters: London, England, United Kingdom

Industries: Artificial Intelligence, Compliance, FinTech, Fraud Detection, Information Services, Machine Learning

Founders: Charles Delingpole

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9. Judopay

The idea behind this startup: Judopay is a mobile-first payments platform.

Headquarters: London, England, United Kingdom

Industries: Apps, E-Commerce, FinTech, Fraud Detection, Mobile, Mobile Payments, Payments, Transaction Processing

Founders: George Karibian, Jan Farrarons

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10. Ravelin

The idea behind this startup: Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.

Headquarters: London, England, United Kingdom

Industries: Cyber Security, Fraud Detection, Payments, Transaction Processing

Founders: Leonard Austin, Mairtin O’Riada, Martin Sweeney, Nick Lally, Stephen Whitworth

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11. Payza

The idea behind this startup: Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere.

Headquarters: London, England, United Kingdom

Industries: Bitcoin, Cryptocurrency, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments

Founders: Ali Nizameddine, Firoz Patel

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12. Massive Alliance

The idea behind this startup: Cyber Intelligence and Brand Protection Agency

Headquarters: London, England, United Kingdom

Industries: Business Intelligence, Cyber Security, Fraud Detection, Information Technology, National Security, Penetration Testing, Public Relations, Reputation, Security

Founders: Brook Zimmatore

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13. FCase

The idea behind this startup: Fraud Orchestrator

Headquarters: London, England, United Kingdom

Industries: Fraud Detection, Software

Founders: Unknown

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14. FNA

The idea behind this startup: FNA is a deep technology analytics company that offers financial system services.

Headquarters: London, England, United Kingdom

Industries: Analytics, Artificial Intelligence, Data Visualization, Enterprise Software, Financial Services, FinTech, Fraud Detection, Payments, Risk Management, Simulation

Founders: Kimmo Soramaki

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15. Trunomi

The idea behind this startup: Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations

Headquarters: London, England, United Kingdom

Industries: Banking, Compliance, Cyber Security, Database, Fraud Detection, Identity Management, Information Services, Privacy, Software, Telecommunications

Founders: Stuart Lacey

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16. Cybertonica

The idea behind this startup: Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.

Headquarters: London, England, United Kingdom

Industries: Artificial Intelligence, FinTech, Fraud Detection, Machine Learning, Payments, Risk Management

Founders: Ilya Bezrukov, Joshua Bower-Saul, Sergey Velts

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17. AimBrain

The idea behind this startup: AimBrain helps organisations detect and prevent fraud. Anomaly detection, behavioural biometrics & 3 active biometric authentication modules

Headquarters: London, England, United Kingdom

Industries: Biometrics, Cyber Security, FinTech, Fraud Detection

Founders: Alesis Novik, Andrius Sutas

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18. Heliocor

The idea behind this startup: Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.

Headquarters: London, England, United Kingdom

Industries: Apps, Artificial Intelligence, Blockchain, Cyber Security, Fraud Detection, Identity Management, Information Technology, Internet, Machine Learning, SaaS

Founders: Angel Marquez, Owen Hall, Vikas Tripathi

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19. Ancoa Software

The idea behind this startup: Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms.

Headquarters: London, England, United Kingdom

Industries: Analytics, Big Data, Data Visualization, FinTech, Fraud Detection, Software

Founders: Andrew Louth, Stefan Hendrickx

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20. Oxford BioChronometrics

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

Headquarters: London, England, United Kingdom

Industries: Analytics, Big Data, Biometrics, Cyber Security, Fraud Detection

Founders: Adrian Neal, David Scheckel, Jeff Martinez, Sander Kouwenhoven, William Scheckel

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21. Vouchery.io

The idea behind this startup: Promo Automation Platform that gives Marketers the AI-tools they need to scale their promotional strategy.

Headquarters: London, England, United Kingdom

Industries: Coupons, Enterprise Software, Fraud Detection, Machine Learning, Marketing Automation, SaaS

Founders: Ewelina Robaczek, Michal Szyndel, Thomas Henke

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22. Sphonic

The idea behind this startup: Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

Headquarters: London, England, United Kingdom

Industries: Compliance, Financial Services, Fraud Detection, Identity Management, Lending, Payments

Founders: Andy Lee

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23. Barac

The idea behind this startup: Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions.

Headquarters: London, England, United Kingdom

Industries: Analytics, Big Data, Cyber Security, Fraud Detection, Information Technology, Risk Management

Founders: Omar Yaacoubi

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24. Temple Grange Partners

The idea behind this startup: Temple Grange Partners is a financial crime and compliance consultancy.

Headquarters: London, England, United Kingdom

Industries: Financial Services, Fraud Detection, Management Consulting, Payments, Quality Assurance, Risk Management

Founders: Unknown

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25. Searchspace

The idea behind this startup: Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.

Headquarters: London, England, United Kingdom

Industries: Cyber Security, FinTech, Fraud Detection

Founders: Unknown

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26. Spider.io

The idea behind this startup: Spider.io is an IT security providers offers Anti-malware solutions for online advertisers.

Headquarters: London, England, United Kingdom

Industries: Advertising, Fraud Detection, Internet, Security

Founders: Unknown

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27. Empello

The idea behind this startup: Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.

Headquarters: London, England, United Kingdom

Industries: Fraud Detection, Security

Founders: Unknown

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28. A.I. Poli

The idea behind this startup: A.I. Poli is a startup company that aims to combat misinformation and fake news.

Headquarters: London, England, United Kingdom

Industries: Fraud Detection, Machine Learning, News

Founders: Unknown

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29. TX.IS – Your Personal Ticket Wall™

The idea behind this startup: TX.IS delivers event tickets to mobile phones. Fans transfer tickets to friends; promoters find out who is really attending their events.

Headquarters: London, England, United Kingdom

Industries: Events, Fraud Detection, Internet, Software, Ticketing

Founders: Ben Howes, Tim Salmon

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30. Nerodata

The idea behind this startup: Nerodata is a consulting firm that provides fraud management, data collection, big data enablement, and business analytics services.

Headquarters: London, England, United Kingdom

Industries: Analytics, Big Data, Fraud Detection, Information Technology

Founders: Unknown

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31. Email Hippo

The idea behind this startup: Email verification and fraud prevention services for enterprise users

Headquarters: Launceston, Cornwall, United Kingdom

Industries: Cyber Security, Email, Email Marketing, Fraud Detection, Information Technology, Software

Founders: Rowland O’Connor

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32. ADX PRO

The idea behind this startup: ADX PRO makes it easy for businesses to interact with their potential customers through effective and direct promotions driven by data

Headquarters: Kington, Herefordshire, United Kingdom

Industries: Advertising, App Marketing, Data Integration, Fraud Detection, Internet, Mobile, Mobile Advertising, Social Media

Founders: Unknown

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33. SmartSearch

The idea behind this startup: SmartSearch is an online provider of Anti-Money Laundering verification services.

Headquarters: Ilkley, Bradford, United Kingdom

Industries: Finance, Fraud Detection, Security

Founders: Unknown

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34. PARSIQ

The idea behind this startup: PARSIQ develops a next-gen blockchain monitoring and intelligence platform.

Headquarters: Ham, Shetland Islands, United Kingdom

Industries: Blockchain, Cryptocurrency, Cyber Security, Fraud Detection, Internet, Software

Founders: Anatoly Ressin, Andre Kalinowski

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35. Radio Physics Solutions

The idea behind this startup: Radio Physics Solutions specializes in the fields of real-time concealed threat detection, Up to 30m Distance, autonomous, and unobtrusive.

Headquarters: Ely, Cambridgeshire, United Kingdom

Industries: Cyber Security, Fraud Detection, Security

Founders: Dana Wheeler, Douglas Dundonald, Vito Levi D’Ancona

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36. GB Group

The idea behind this startup: GB Group offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers.

Headquarters: Chester, Cheshire, United Kingdom

Industries: Computer, Data Integration, Fraud Detection, Information Technology, Machine Learning, Software

Founders: Unknown

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37. Featurespace

The idea behind this startup: Featurespace is a provider of adaptive behavioral analytics technology for fraud and risk management in financial services & gaming.

Headquarters: Cambridge, Cambridgeshire, United Kingdom

Industries: Analytics, Banking, FinTech, Fraud Detection, Risk Management

Founders: Bill Fitzgerald, David Excell

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38. Netcraft

The idea behind this startup: Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services.

Headquarters: Bath, Bath and North East Somerset, United Kingdom

Industries: Cyber Security, Fraud Detection, Government, Online Portals

Founders: Mike Prettejohn

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