Antifraud & risk scoring in United Kingdom
Antifraud & risk scoring in United Kingdom: companies, current offers with rates and terms, and open partner requests. Listings: 25.
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
Nethone
Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…
Scamalytics
Scamalytics is a London-based platform for IP address scoring through its IP Fraud Risk API, also used to detect romance scams, proxy networks and fraudulent…
Trustfull
Trustfull is a European risk-scoring platform based on open digital signals (OSINT): phone, email, IP, domain, device and browser. It was founded in 2020 and…
Taktile
Taktile is a platform for automated risk and antifraud decisioning, with a backtesting sandbox and a data marketplace. It was founded in 2020 and works from…
Socure
Socure is an AI risk-scoring platform that detects synthetic identity fraud and verifies first-party users. Founded in 2012, it is headquartered in Incline…
Ravelin
Ravelin is a European machine-learning platform for preventing payment fraud, promo-code and refund abuse, and for optimizing 3DS2. Founded in 2014, it is…
Shield
Shield is a device-first risk AI platform that prevents fraud, bonus hunting, app cloners and emulators in mobile and web apps. It was founded in 2018 and…
NoFraud
NoFraud is a transaction screening platform that returns an instant pass or fail decision and backs it with financial protection against fraudulent…
Sardine.ai
Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…
Riskified
Riskified is an e-commerce fraud prevention platform with a chargeback guarantee. Founded in 2012, it is listed on the NYSE under RSKD and operates from New…
SEON
SEON is a fraud prevention and real-time risk scoring platform built on digital footprint data: email, phone, IP and device fingerprinting. Founded in 2017, it…
Bargain / Greip
Bargain / Greip is a developer-oriented API service for payment fraud prevention, founded in 2022 and based in London. The company positions it as a…
Kasada
Kasada is a platform that defends against advanced automated attacks, anti-detect frameworks, carding and gift card fraud without using CAPTCHA. Founded in…
Middesk / Prove Identity
Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…
DupZapper
DupZapper is a niche detection system for duplicate accounts, multi-accounting, bonus hunting and affiliate fraud in casinos and betting. The company is based…
bleckwen
bleckwen is a European behavioural AI fraud-detection platform that works in real time on SEPA Instant, card payments and crypto transactions. The company was…
GeoComply
GeoComply is a geolocation anti-fraud provider that detects location spoofing, multi-accounting and payment fraud in iGaming and crypto. It was founded in 2011…