Welp MagazineThis 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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
13. FCase
The idea behind this startup: Fraud Orchestrator
Headquarters: London, England, United Kingdom
Industries: Fraud Detection, Software
Founders: Unknown
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
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
Follow this startup or buy their offering:
