Company lists · Data refreshed September 2026

Top 22 Fraud prevention platforms based in the United Kingdom

RevenueBase identified 120 fraud prevention platforms headquartered in the United Kingdom as of September 2026 and tracks 2,469 professional contacts across them, including 1,117 with verified work emails. London is the largest hub.

This list covers fraud prevention platforms 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 28, 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 28, 2026 86% judged on-target in blind review
120Companies
2,469Contacts tracked
1,117Verified emails
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The 22 largest fraud prevention platforms based in the United Kingdom

Ranked by team size
Top 22 of 120 fraud prevention platforms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud prevention platforms: 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 28, 2026201-500183 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
2Strong evidenceLondon, United KingdomHQ checked Sep 28, 202651-200140 contacts →

Strong 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 28, 2026
3Indirect evidenceLondon, United KingdomHQ checked Sep 28, 202651-200138 contacts →

Indirect evidence

“Verify if your documents are real or fraudulent with AI.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceWoking, United KingdomHQ checked Sep 28, 202651-200108 contacts →

Indirect evidence

“Research and innovation keep The ai Corporation at the forefront of the fleet and mobility payments industry.”

Source: RevenueBase Database · checked Sep 28, 2026
5Indirect evidenceCheltenham, United KingdomHQ checked Sep 28, 202651-200108 contacts →

Indirect 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 28, 2026
6Indirect evidenceLondon, United KingdomHQ checked Sep 28, 202651-20089 contacts →

Indirect evidence

“Know Your Risk.”

Source: RevenueBase Database · checked Sep 28, 2026
7Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-20068 contacts →

Partial evidence

“We help companies in the fight against fraud.”

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceFarnham, United KingdomHQ checked Sep 28, 202651-20044 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
9Partial evidenceLondon, United KingdomHQ checked Sep 28, 202651-20034 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
10Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5033 contacts →

Partial evidence

“Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and…”

Source: RevenueBase Database · checked Sep 28, 2026
11Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5032 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
12Indirect evidenceHereford, United KingdomHQ checked Sep 28, 202651-20026 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
13Strong evidenceCirencester, United KingdomHQ checked Sep 28, 202611-5024 contacts →

Strong evidence

“Recipero is the leading data aggregator and innovator in mobile device fraud and theft prevention worldwide.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceCambridge, United KingdomHQ checked Sep 28, 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 28, 2026
15Indirect evidenceLondon, United KingdomHQ checked Sep 28, 20261-1014 contacts →

Indirect evidence

“Route Trading Ltd develops software to enhance security and transparency for financial institutions, governments, and police forces.”

Source: RevenueBase Database · checked Sep 28, 2026
16Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-5013 contacts →

Partial evidence

“Quadible helps businesses mitigate fraud and improve customer satisfaction while reducing their operating costs.”

Source: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceCambridge, United KingdomHQ checked Sep 28, 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 28, 2026
18Partial evidence1 Ropemaker Street, United KingdomHQ checked Sep 28, 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 28, 2026
19Partial evidenceLondon, United KingdomHQ checked Sep 28, 202611-508 contacts →

Partial evidence

“We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges.”

Source: RevenueBase Database · checked Sep 28, 2026
20Partial evidenceEdinburgh, United KingdomHQ checked Sep 28, 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 28, 2026
21Partial evidenceLondon, United KingdomHQ checked Sep 28, 20261-107 contacts →

Partial evidence

“Trudenty’s Consumer Trust Network helps merchants, issuers, acquirers, and processors collaborate through data sharing to prevent first-party and APP fraud.”

Source: RevenueBase Database · checked Sep 28, 2026
22Indirect evidenceLondon, United KingdomHQ checked Sep 28, 202611-507 contacts →

Indirect evidence

“ComplyControl is a UK provider of AI-powered services aimed at improving risk management practices and ensuring regulatory compliance among financial organizations.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 22 of 120 fraud prevention platforms based in the United Kingdom

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Fraud prevention platforms based in the United Kingdom at a glance

As of Sep 28, 2026
45.2%Verified-email coverage
20.6Average contacts per company
1-10Median size (employees)
49.2%Largest-city concentration · London
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
60
11-50
41
51-200
15
201-500
4

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 120 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 fraud prevention platforms, 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 “fraud prevention platforms”. 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 fraud prevention platforms), 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 fraud prevention platforms, 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, 1,117 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 28, 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.

Fraud prevention platforms by metro

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 fraud prevention platforms, 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 fraud prevention platforms are there based in the United Kingdom?

RevenueBase identified 120 fraud prevention platforms 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 fraud prevention platforms?

London leads with 59 headquartered companies, followed by Cambridge (4) and Leeds (4).

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 1,117 verified decision-maker contacts tracked across these 120 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 28, 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.