Company lists · Data refreshed September 2026

Top 24 Anti fraud software providers based in the United Kingdom

RevenueBase identified 68 anti fraud software providers headquartered in the United Kingdom as of September 2026 and tracks 1,614 professional contacts across them, including 854 with verified work emails. London is the largest hub.

This list covers anti fraud software providers headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
68Companies
1,614Contacts tracked
854Verified emails
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The 24 largest anti fraud software providers based in the United Kingdom

Ranked by team size
Top 24 of 68 anti fraud software providers based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to anti fraud software providers: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceBurslem, United KingdomHQ checked Sep 27, 2026201-500183 contacts →

Partial evidence

“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.”

Source: RevenueBase Database · checked Sep 27, 2026
2Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-200140 contacts →

Partial evidence

“AI-native fraud prevention company Ravelin provides sophisticated technology and dedicated support to help ecommerce businesses block advanced fraud threats and accept payments…”

Source: RevenueBase Database · checked Sep 27, 2026
3Partial evidenceCheltenham, United KingdomHQ checked Sep 27, 202651-200108 contacts →

Partial evidence

“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…”

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceLondon, United KingdomHQ checked Sep 27, 202651-20089 contacts →

Indirect evidence

“Know Your Risk.”

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-20068 contacts →

Partial evidence

“We help companies in the fight against fraud.”

Source: RevenueBase Database · checked Sep 27, 2026
6Indirect evidenceFarnham, United KingdomHQ checked Sep 27, 202651-20044 contacts →

Indirect evidence

“MCP Insight makes the mobile payments industry a safer space to grow your brand.”

Source: RevenueBase Database · checked Sep 27, 2026
7Strong evidenceLondon, United KingdomHQ checked Sep 27, 202651-20034 contacts →

Strong evidence

“Empello is the leading provider of Anti-Fraud services for Carrier Billing and Value Added Services.”

Source: RevenueBase Database · checked Sep 27, 2026
8Partial evidenceLondon, United KingdomHQ checked Sep 27, 202611-5032 contacts →

Partial evidence

“At Tunic Pay we are the only fraud vendor designed specifically for scams.”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceHereford, United KingdomHQ checked Sep 27, 202651-20026 contacts →

Indirect evidence

“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.”

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceCambridge, United KingdomHQ checked Sep 27, 202611-5016 contacts →

Indirect evidence

“Kirontech is a specialist claims risk intelligence partner combining deep medical expertise with AI-enabled technology, delivering measurable, lasting impact across your entire…”

Source: RevenueBase Database · checked Sep 27, 2026
11Partial evidenceCambridge, United KingdomHQ checked Sep 27, 202611-5012 contacts →

Partial evidence

“Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.”

Source: RevenueBase Database · checked Sep 27, 2026
12Partial evidence1 Ropemaker Street, United KingdomHQ checked Sep 27, 202611-5011 contacts →

Partial evidence

“Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.”

Source: RevenueBase Database · checked Sep 27, 2026
13Partial evidenceEdinburgh, United KingdomHQ checked Sep 27, 202611-507 contacts →

Partial evidence

“We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences.”

Source: RevenueBase Database · checked Sep 27, 2026
14Partial evidenceLondon, United KingdomHQ checked Sep 27, 202611-507 contacts →

Partial evidence

“Title Guardian is the UK’s first proactive protection for homeowners, landlords and industry partners from rising property-related fraud threats.”

Source: RevenueBase Database · checked Sep 27, 2026
15Partial evidenceFarnham, United KingdomHQ checked Sep 27, 20261-106 contacts →

Partial evidence

“Six Degrees was built from the ground up for Real-time Fraud detection.”

Source: RevenueBase Database · checked Sep 27, 2026
16Partial evidenceLondon, United KingdomHQ checked Sep 27, 20261-106 contacts →

Partial evidence

“Marcode provides the most advanced affiliate fraud protection available.”

Source: RevenueBase Database · checked Sep 27, 2026
17Indirect evidenceLondon, United KingdomHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“Our technology has been used for years by major institutions throughout the globe and is designed to get you started immediately, increasing the security of your business without…”

Source: RevenueBase Database · checked Sep 27, 2026
18Indirect evidenceTheale, United KingdomHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“Vigilant helps organisations mitigate and protect against insider threats.”

Source: RevenueBase Database · checked Sep 27, 2026
19Partial evidenceLeeds, United KingdomHQ checked Sep 27, 20261-104 contacts →

Partial evidence

“Safecypher Limited is an investor-backed technology start-up that develops innovations to address security and fraud prevention for the global payments industry.”

Source: RevenueBase Database · checked Sep 27, 2026
20Indirect evidenceCroydon, United KingdomHQ checked Sep 27, 20261-104 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 27, 2026
21Strong evidenceLondon, United KingdomHQ checked Sep 27, 20261-103 contacts →

Strong evidence

“ChargeForwards is a one stop shop with multiple connections - from Anti-Fraud & account opening, chargeback prevention & management to Identity verification & compliance.”

Source: RevenueBase Database · checked Sep 27, 2026
22Partial evidenceLondon, United KingdomHQ checked Sep 27, 20261-103 contacts →

Partial evidence

“We use the power of technology to help organisations prevent fraud and empower their operations.”

Source: RevenueBase Database · checked Sep 27, 2026
23Indirect evidenceChatham, United KingdomHQ checked Sep 27, 20261-103 contacts →

Indirect evidence

“CDIS Group offers a range of technology related solutions to Law Enforcement, Regulatory Bodies, Commercial Organisations and Consumers.”

Source: RevenueBase Database · checked Sep 27, 2026
24Partial evidenceLondon, United KingdomHQ checked Sep 27, 202651-2002 contacts →

Partial evidence

“DLP Assured work with enterprise customers to mitigate the threat from fraud on ecommerce systems, to mitigate the treat from insider attack and using leading edge technology to…”

Source: RevenueBase Database · checked Sep 27, 2026

Showing 24 of 68 anti fraud software providers based in the United Kingdom

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Anti fraud software providers based in the United Kingdom at a glance

As of Sep 27, 2026
52.9%Verified-email coverage
23.7Average contacts per company
11-50Median size (employees)
47.1%Largest-city concentration · London
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
32
11-50
23
51-200
10
201-500
3

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 68 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among anti fraud software providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United Kingdom whose own description of what they do matches “anti fraud software providers”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names anti fraud software providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among anti fraud software providers, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 854 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Anti fraud software providers by metro

  • Anti fraud software providers in London32

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names anti fraud software providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many anti fraud software providers are there based in the United Kingdom?

RevenueBase identified 68 anti fraud software providers headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Synectics Solutions, headquartered in Burslem, tops this list with the largest team on record.

Which city has the most anti fraud software providers?

London leads with 32 headquartered companies, followed by Cambridge (3) and Burslem (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 854 verified decision-maker contacts tracked across these 68 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.