Company lists · Data refreshed September 2026

Top 11 Machine learning fraud detection based in the United Kingdom

RevenueBase identified 31 company matches for machine learning fraud detection associated with the United Kingdom as of September 2026 and tracks 1,087 professional contacts across them, including 546 with verified work emails and 108 with mobile numbers. London is the largest hub.

This list covers company matches for machine learning fraud detection 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 September 5, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 5, 2026 How this list was built
31Companies
1,087Contacts tracked
546Verified emails
108Mobile numbers
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The 11 largest machine learning fraud detection based in the United Kingdom

Ranked by team size
Top 11 of 31 company matches for machine learning fraud detection based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 5, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchBurslem, United KingdomHQ recorded Sep 5, 2026201-500183 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
2Exact matchLondon, United KingdomHQ recorded Sep 5, 202651-200140 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
3Exact matchLondon, United KingdomHQ recorded Sep 5, 202611-5032 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
4Exact match1 Ropemaker Street, United KingdomHQ recorded Sep 5, 202611-5011 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 · Sep 5, 2026 · View company records in RevenueBase
5Exact matchLondon, United KingdomHQ recorded Sep 5, 202611-507 contacts →

Exact match

“AML Automation, designed by specialists powered by AI.”

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
6Exact matchEdinburgh, United KingdomHQ recorded Sep 5, 202611-507 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 · Sep 5, 2026 · View company records in RevenueBase
7Exact matchLondon, United KingdomHQ recorded Sep 5, 202611-507 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 · Sep 5, 2026 · View company records in RevenueBase
8Exact matchLeeds, United KingdomHQ recorded Sep 5, 20261-104 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
9Exact matchKing's Cross, United KingdomHQ recorded Sep 5, 20261-104 contacts →

Exact match

“Kalgera is a fintech platform that uses machine learning and cutting-edge neuroscience to enable banks to identify and protect vulnerable customers.”

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
10Exact matchCroydon, United KingdomHQ recorded Sep 5, 20261-104 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase
11Exact matchSurrey, United KingdomHQ recorded Sep 5, 20261-103 contacts →

Exact match

“CTA Fintech Solutions is a British financial technology company revolutionizing digital finance through our AI-powered Data Analytics Platform.”

Recorded in the RevenueBase company graph · Sep 5, 2026 · View company records in RevenueBase

Showing 11 of 31 machine learning fraud detection based in the United Kingdom

See the full list, filter by size, metro and specialty, and access 546 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Machine learning fraud detection based in the United Kingdom at a glance

As of Sep 5, 2026
50.2%Verified-email coverage
9.9%Mobile-number coverage
35.1Average contacts per company
11-50Median size (employees)
58.1%Largest-city concentration · London
Sep 5, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
11
51-200
3
201-500
2

Freshness & accuracy

How recently the business emails on this list were verified

Email last verified

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 “machine learning fraud detection” 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 546 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 September 5, 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.

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 “machine learning fraud detection”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many machine learning fraud detection are there based in the United Kingdom?

RevenueBase identified 31 company matches for machine learning fraud detection associated with the United Kingdom as of September 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 machine learning fraud detection?

London leads with 18 company records, followed by Burslem (1) and Cambridge (1).

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 546 professional contacts with verified work emails tracked across these 31 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 September 5, 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 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.