Company lists · Data refreshed November 2026
Top 25 Fraud intelligence services based in the United Kingdom
RevenueBase identified 81 company matches for fraud intelligence services associated with the United Kingdom as of November 2026 and tracks 1,391 professional contacts across them, including 611 with verified work emails. London is the largest hub.
This list covers company matches for fraud intelligence services associated with the United Kingdom, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 25 largest fraud intelligence services based in the United Kingdom
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 135 contacts → | ||||
Exact match “Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 126 contacts → | ||||
Exact match “FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 97 contacts → | ||||
Exact match “Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 71 contacts → | ||||
Exact match “We help companies in the fight against fraud.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 60 contacts → | ||||
Exact match “Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 39 contacts → | ||||
Exact match “At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 32 contacts → | ||||
Exact match “SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 17 contacts → | ||||
Exact match “The UK’s leading Surveillance, Intelligence and Open Source Investigations company.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 13 contacts → | ||||
Exact match “Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 12 contacts → | ||||
Exact match “At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 12 contacts → | ||||
Exact match “Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 9 contacts → | ||||
Exact match “Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 8 contacts → | ||||
Exact match “InsightX is a specialist independent intelligence, investigations and due diligence agency.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 8 contacts → | ||||
Exact match “Since 1998, Simunix has been providing UK private and public sector organisations with the intelligence tools they need to prevent and protect against fraud, identity theft and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “ComplyControl is a UK provider of AI-powered services aimed at improving risk management practices and ensuring regulatory compliance among financial organizations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 6 contacts → | ||||
Exact match “Vigilant helps organisations mitigate and protect against insider threats.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “Who we are Oculus is a multi-faceted financial intelligence service provider which was founded in 2016.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 2 contacts → | ||||
Exact match “Outlier brings together the disciplines of criminology, psychology and forensic accounting to provide anti-fraud and financial crime consulting services, enabling clients to…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Empowering you to identify bad actors with explainable, real-time transaction monitoring.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “S-branch assists it’s clients to identify fraud and crime in large amounts of data.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “At Bespoke Integrity Solutions Ltd, we help organisations protect what matters most, their people, their reputation, and their compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “Risk Alert 247 is a collaboration between some the best financial crime experts in the UK and one of the leading big data and analytics companies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 1 contacts → | ||||
Exact match “WHITELK Fraud Performance Consulting helps insurance organisations reduce fraud loss and risk in practical, commercial and sustainable ways.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Mulgrave is a London-based management consultancy that provides discreet investigation and risk mitigation services that enable our clients to make better business decisions and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fraud intelligence services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 81 fraud intelligence services based in the United Kingdom
See the full list, filter by size, metro and specialty, and access 611 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud intelligence services based in the United Kingdom at a glance
As of Nov 6, 2026Companies by employee count
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 81 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United Kingdom whose business descriptions match “fraud intelligence services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 611 professional contacts with verified work emails across the full matched dataset. 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 November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Fraud intelligence services by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud intelligence services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud intelligence services are there based in the United Kingdom?
RevenueBase identified 81 company matches for fraud intelligence services associated with the United Kingdom as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Synectics Solutions tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud intelligence services?
London leads with 46 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 611 professional contacts with verified work emails tracked across these 81 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 81 fraud intelligence services based in the United Kingdom. Start with a free account, no credit card.
Download this list →Related lists
Fraud intelligence services by geography
- Fraud intelligence services based in Sao Paulo, Brazil
- Fraud intelligence services based in London, United Kingdom
- Fraud intelligence services based in New York, United States
- Fraud intelligence services based in Brazil
- Fraud intelligence services based in Canada
- Fraud intelligence services based in India
- Fraud intelligence services based in the Netherlands
- Fraud intelligence services based in South Africa
- Fraud intelligence services based in the United States
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 SmartSearch, 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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud intelligence services based in Sao Paulo, Brazil
- Fraud intelligence services based in London, United Kingdom
- Fraud intelligence services based in New York, United States
- Fraud intelligence services based in Brazil
- Fraud intelligence services based in Canada
- Fraud intelligence services based in India
Company intelligence · public preview
Top 25 fraud intelligence services based in the United Kingdom
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 81 matching company records for fraud intelligence services based in the United Kingdom, with 1,391 tracked contacts and 611 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fraud intelligence services based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 135 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  FACTfact-uk.org.ukHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 126 contacts → |
“FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Ripjarripjar.comHQ: Cheltenham, United KingdomReported employees: 51-200 | Cheltenham, United Kingdom | 51-200 | Exact match | 97 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Smartnumberssmartnumbers.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 71 contacts → |
“We help companies in the fight against fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Aperio Intelligenceaperio-intelligence.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Tunic PAYtunicpay.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 39 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Synalogik Innovative Solutions Limitedsynalogik.comHQ: Hereford, United KingdomReported employees: 51-200 | Hereford, United Kingdom | 51-200 | Exact match | 32 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  The Surveillance Groupthesurveillancegroup.comHQ: Worcester, United KingdomReported employees: 51-200 | Worcester, United Kingdom | 51-200 | Exact match | 17 contacts → |
“The UK’s leading Surveillance, Intelligence and Open Source Investigations company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Fortify Solutions Financial Crime Preventionwearefortify.aiHQ: Cambridge, United KingdomReported employees: 11-50 | Cambridge, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Malverdemalverde.co.ukHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 12 contacts → |
“At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Cybertonica LTDcybertonica.comHQ: 1 Ropemaker Street, United KingdomReported employees: 11-50 | 1 Ropemaker Street, United Kingdom | 11-50 | Exact match | 12 contacts → |
“Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | ICC Commercial Crime Servicesicc-ccs.org HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Insightxinsightxintel.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 8 contacts → |
“InsightX is a specialist independent intelligence, investigations and due diligence agency.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Simunixsimunix.comHQ: York, United KingdomReported employees: 11-50 | York, United Kingdom | 11-50 | Exact match | 8 contacts → |
“Since 1998, Simunix has been providing UK private and public sector organisations with the intelligence tools they need to prevent and protect against fraud, identity theft and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Complycontrolcomplycontrol.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 7 contacts → |
“ComplyControl is a UK provider of AI-powered services aimed at improving risk management practices and ensuring regulatory compliance among financial organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Vigilant Applicationsvigilantapps.comHQ: Theale, United KingdomReported employees: 1-10 | Theale, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Vigilant helps organisations mitigate and protect against insider threats.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Oculus Financial Intelligence LTDoculus.financialHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Who we are Oculus is a multi-faceted financial intelligence service provider which was founded in 2016.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Pasabipasabi.comHQ: Edinburgh, United KingdomReported employees: 11-50 | Edinburgh, United Kingdom | 11-50 | Exact match | 3 contacts → |
“We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Outlieroutlierassessment.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Outlier brings together the disciplines of criminology, psychology and forensic accounting to provide anti-fraud and financial crime consulting services, enabling clients to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Lextegolextego.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“Empowering you to identify bad actors with explainable, real-time transaction monitoring.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  S-Branchs-branch.co.ukHQ: Banbury, United KingdomReported employees: 1-10 | Banbury, United Kingdom | 1-10 | Exact match | 2 contacts → |
“S-branch assists it’s clients to identify fraud and crime in large amounts of data.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bespoke Integrity Solutions LTDbespokeintegritysolutions.comHQ: Tyneside, United KingdomReported employees: 1-10 | Tyneside, United Kingdom | 1-10 | Exact match | 1 contacts → |
“At Bespoke Integrity Solutions Ltd, we help organisations protect what matters most, their people, their reputation, and their compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Riskalert247riskalert247.comHQ: Edinburgh, United KingdomReported employees: 1-10 | Edinburgh, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Risk Alert 247 is a collaboration between some the best financial crime experts in the UK and one of the leading big data and analytics companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Whitelk Fraud Performance Consultingwhitelkconsulting.comHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“WHITELK Fraud Performance Consulting helps insurance organisations reduce fraud loss and risk in practical, commercial and sustainable ways.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Mulgrave Associatesmulgrave.co.ukHQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Mulgrave is a London-based management consultancy that provides discreet investigation and risk mitigation services that enable our clients to make better business decisions and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 81 company matches
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Fraud intelligence services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
81 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 81 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fraud intelligence services by metro
Questions about this company list
What does Exact match mean for fraud intelligence services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud intelligence services did RevenueBase find based in the United Kingdom?
The saved snapshot records 81 matching company records, 1,391 tracked contacts and 611 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fraud intelligence services by geography
- Fraud intelligence services based in Sao Paulo, Brazil
- Fraud intelligence services based in London, United Kingdom
- Fraud intelligence services based in New York, United States
- Fraud intelligence services based in Brazil
- Fraud intelligence services based in Canada
- Fraud intelligence services based in India
- Fraud intelligence services based in the Netherlands
- Fraud intelligence services based in South Africa
- Fraud intelligence services based in the United States
Cite this list
RevenueBase Data Team. Top 25 fraud intelligence services based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-intelligence-services/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud intelligence services based in Sao Paulo, Brazil
- Fraud intelligence services based in London, United Kingdom
- Fraud intelligence services based in New York, United States
- Fraud intelligence services based in Brazil
- Fraud intelligence services based in Canada
- Fraud intelligence services based in India
Company intelligence · public preview
Top 25 fraud intelligence services based in the United Kingdom
RevenueBase records 81 matching company records for fraud intelligence services based in the United Kingdom, with 1,391 tracked contacts and 611 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 fraud intelligence services based in the United Kingdom
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Synectics Solutionssynectics-solutions.com HQ: Burslem, United KingdomReported employees: 201-500 | Burslem, United Kingdom | 201-500 | Exact match | 135 contacts → |
“Synectics Solutions creates bespoke solutions which mitigate financial and identity fraud with outstanding effectiveness.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | FACTfact-uk.org.uk HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 126 contacts → |
“FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Ripjarripjar.com HQ: Cheltenham, United KingdomReported employees: 51-200 | Cheltenham, United Kingdom | 51-200 | Exact match | 97 contacts → |
“Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Smartnumberssmartnumbers.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 71 contacts → |
“We help companies in the fight against fraud.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Aperio Intelligenceaperio-intelligence.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 60 contacts → |
“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Tunic PAYtunicpay.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 39 contacts → |
“At Tunic Pay we are the only fraud vendor designed specifically for scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Synalogik Innovative Solutions Limitedsynalogik.com HQ: Hereford, United KingdomReported employees: 51-200 | Hereford, United Kingdom | 51-200 | Exact match | 32 contacts → |
“SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | The Surveillance Groupthesurveillancegroup.com HQ: Worcester, United KingdomReported employees: 51-200 | Worcester, United Kingdom | 51-200 | Exact match | 17 contacts → |
“The UK’s leading Surveillance, Intelligence and Open Source Investigations company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Fortify Solutions Financial Crime Preventionwearefortify.ai HQ: Cambridge, United KingdomReported employees: 11-50 | Cambridge, United Kingdom | 11-50 | Exact match | 13 contacts → |
“Fortify pairs proven technology with an expert team to fix the hard things in fraud and AML.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Malverdemalverde.co.uk HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 12 contacts → |
“At Malverde, we believe that the best outcomes can be achieved by combining a deep understanding of a topic with a willingness to innovate and challenge the status quo.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Cybertonica LTDcybertonica.com HQ: 1 Ropemaker Street, United KingdomReported employees: 11-50 | 1 Ropemaker Street, United Kingdom | 11-50 | Exact match | 12 contacts → |
“Cybertonica uses Machine Learning and Artificial Intelligence to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments globally.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | ICC Commercial Crime Servicesicc-ccs.org HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 9 contacts → |
“Check out the latest edition of FraudNet Report, covering key asset recovery cases and global fraud compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Insightxinsightxintel.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 8 contacts → |
“InsightX is a specialist independent intelligence, investigations and due diligence agency.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Simunixsimunix.com HQ: York, United KingdomReported employees: 11-50 | York, United Kingdom | 11-50 | Exact match | 8 contacts → |
“Since 1998, Simunix has been providing UK private and public sector organisations with the intelligence tools they need to prevent and protect against fraud, identity theft and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Complycontrolcomplycontrol.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 7 contacts → |
“ComplyControl is a UK provider of AI-powered services aimed at improving risk management practices and ensuring regulatory compliance among financial organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Vigilant Applicationsvigilantapps.com HQ: Theale, United KingdomReported employees: 1-10 | Theale, United Kingdom | 1-10 | Exact match | 6 contacts → |
“Vigilant helps organisations mitigate and protect against insider threats.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Oculus Financial Intelligence LTDoculus.financial HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 4 contacts → |
“Who we are Oculus is a multi-faceted financial intelligence service provider which was founded in 2016.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Pasabipasabi.com HQ: Edinburgh, United KingdomReported employees: 11-50 | Edinburgh, United Kingdom | 11-50 | Exact match | 3 contacts → |
“We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Outlieroutlierassessment.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 2 contacts → |
“Outlier brings together the disciplines of criminology, psychology and forensic accounting to provide anti-fraud and financial crime consulting services, enabling clients to…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Lextegolextego.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 2 contacts → |
“Empowering you to identify bad actors with explainable, real-time transaction monitoring.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | S-Branchs-branch.co.uk HQ: Banbury, United KingdomReported employees: 1-10 | Banbury, United Kingdom | 1-10 | Exact match | 2 contacts → |
“S-branch assists it’s clients to identify fraud and crime in large amounts of data.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bespoke Integrity Solutions LTDbespokeintegritysolutions.com HQ: Tyneside, United KingdomReported employees: 1-10 | Tyneside, United Kingdom | 1-10 | Exact match | 1 contacts → |
“At Bespoke Integrity Solutions Ltd, we help organisations protect what matters most, their people, their reputation, and their compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Riskalert247riskalert247.com HQ: Edinburgh, United KingdomReported employees: 1-10 | Edinburgh, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Risk Alert 247 is a collaboration between some the best financial crime experts in the UK and one of the leading big data and analytics companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Whitelk Fraud Performance Consultingwhitelkconsulting.com HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“WHITELK Fraud Performance Consulting helps insurance organisations reduce fraud loss and risk in practical, commercial and sustainable ways.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Mulgrave Associatesmulgrave.co.uk HQ: London, United KingdomReported employees: 1-10 | London, United Kingdom | 1-10 | Exact match | 1 contacts → |
“Mulgrave is a London-based management consultancy that provides discreet investigation and risk mitigation services that enable our clients to make better business decisions and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 81 company matches
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Fraud intelligence services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
81 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 81 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Fraud intelligence services by metro
Questions about this company list
What does Exact match mean for fraud intelligence services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud intelligence services did RevenueBase find based in the United Kingdom?
The saved snapshot records 81 matching company records, 1,391 tracked contacts and 611 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 fraud intelligence services based in the United Kingdom. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-intelligence-services/united-kingdom.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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