Company lists · Data refreshed September 2026

Top 15 Merchant fraud prevention companies based in the United Kingdom

RevenueBase identified 25 company matches for merchant fraud prevention companies associated with the United Kingdom as of September 2026 and tracks 474 professional contacts across them, including 291 with verified work emails. London is the largest hub.

This list covers company matches for merchant fraud prevention companies 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 20, 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 20, 2026 How this list was built
25Companies
474Contacts tracked
291Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 15 largest merchant fraud prevention companies based in the United Kingdom

Ranked by team size
Top 15 of 25 company matches for merchant fraud prevention companies based in the United Kingdom, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 20, 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 matchLondon, United KingdomHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
2Exact matchWoking, United KingdomHQ recorded Sep 20, 202651-200108 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
3Exact matchRayleigh, United KingdomHQ recorded Sep 20, 202651-20047 contacts →

Exact match

“Fi911 offers chargeback management solutions for financial services.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
4Exact matchFarnham, United KingdomHQ recorded Sep 20, 202651-20044 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
5Exact matchLondon, United KingdomHQ recorded Sep 20, 202651-20034 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
6Exact matchLondon, United KingdomHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
7Exact match1 Ropemaker Street, United KingdomHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
8Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-107 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
9Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-105 contacts →

Exact match

“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…”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
10Exact matchLeeds, United KingdomHQ recorded Sep 20, 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 20, 2026 · View company records in RevenueBase
11Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-103 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
12Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-103 contacts →

Exact match

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

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
13Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-103 contacts →

Exact match

“ChargebackStop is a comprehensive chargeback management platform designed to help merchants reduce revenue loss from chargebacks and fraud.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
14Exact matchLondon, United KingdomHQ recorded Sep 20, 20261-103 contacts →

Exact match

“Grow your business internationally via a single connection.”

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase
15Exact matchAldershot, United KingdomHQ recorded Sep 20, 20261-101 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase

Showing 15 of 25 merchant fraud prevention companies based in the United Kingdom

See the full list, filter by size, metro and specialty, and access 291 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Merchant fraud prevention companies based in the United Kingdom at a glance

As of Sep 20, 2026
61.4%Verified-email coverage
19.0Average contacts per company
1-10Median size (employees)
60.0%Largest-city concentration · London
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
15
11-50
5
51-200
5

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 25 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 “merchant fraud prevention companies” 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 291 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 20, 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 “merchant fraud prevention companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many merchant fraud prevention companies are there based in the United Kingdom?

RevenueBase identified 25 company matches for merchant fraud prevention companies 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?

Ravelin Technology tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most merchant fraud prevention companies?

London leads with 15 company records, followed by Aldershot (1) and Farnham (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 291 professional contacts with verified work emails tracked across these 25 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 20, 2026.

Ready to reach these companies? Verified emails and direct dials for all 25 merchant fraud prevention companies based in the United Kingdom. Start with a free account, no credit card.

Download this list →

Related lists

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.