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Empello
London, United Kingdom
A
51-100 Employees
2012
Key takeaway
Empello offers comprehensive detection of fraudulent advertising campaigns through a combination of in-depth analyst research and automated monitoring tools.
Reference
Service
FraudScan | Empello
Fraud Prevention Solutions
City of Edinburgh, United Kingdom
A
1-10 Employees
2017
Key takeaway
The company is dedicated to managing and reducing the risk of fraud, providing tailored solutions that enhance fraud prevention and promote ethical corporate governance. Their mission allows businesses to focus on their core activities while safeguarding against fraud and corruption.
Reference
Product
Our Solutions – Fraud Prevention Solutions
Watch Your Pocket®
London, United Kingdom
A
1-10 Employees
2021
Key takeaway
Watch Your Pocket® is dedicated to educating individuals about various forms of fraud and providing expert advice to enhance financial security. Their proactive approach and commitment to fraud prevention empower consumers with timely knowledge to stay ahead of evolving threats, making them a trusted resource in the UK for safeguarding against financial deception.
Reference
Core business
Fraud Prevention & Protection - Watch Your Pocket
Secure your finances today using our expert fraud protection and prevention solutions. Get your PSR now for total peace of mind.
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WHITELK Fraud Performance Consulting
London, United Kingdom
A
1-10 Employees
2022
Key takeaway
WHITELK Fraud Performance Consulting is a specialist fraud management consultancy that offers expertise and advice to enhance organizations' fraud prevention capabilities. They focus on helping teams excel in counter-fraud efforts, particularly through digital transformation, which provides opportunities for better fraud control.
Reference
Core business
WHITELK – Fraud Performance Consulting
Cifas
London, United Kingdom
A
51-100 Employees
1988
Key takeaway
Cifas is dedicated to fraud prevention and financial crime reduction, providing innovative solutions and educational resources to raise awareness about fraud among young people. Their initiatives include anti-fraud lesson plans that inform 11-16 year olds about common scams and the dangers of identity fraud.
Reference
Core business
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the UK.
CRIF Decision Solutions Limited
London, United Kingdom
A
11-50 Employees
1997
Key takeaway
CRIF is a leading provider of credit information and decisioning solutions, offering advanced fraud prevention services, particularly in insurance fraud detection and investigation. Their expertise supports financial institutions and businesses in managing and mitigating fraud effectively.
Reference
Product
Fraud Prevention | CRIF
Counter-Fraud Intelligence Services to Speed Up Investigations
fraud.com
London, United Kingdom
A
11-50 Employees
2022
Key takeaway
Fraud.com emphasizes the importance of trust and safety in customer transactions, offering a comprehensive solution for fraud prevention throughout the digital journey. Their platform utilizes AI and genuine presence technology to streamline authentication, reducing fraud and enhancing customer experience while minimizing operational costs.
Reference
Core business
Fraud.com | End-to-end Fraud Prevention and Fraud Orchestration
We help enterprise to tackle fraud through one unified solution. We deliver end-to-end fraud prevention, fraud orchestration and operations management.
Fraud Management Resource Centre
Edenbridge, United Kingdom
A
1-10 Employees
-
Key takeaway
The Fraud Management Resource Centre, a trademark of Financial Crime Management Group Ltd, is dedicated to providing support and resources for fraud prevention. They offer an online self-serve hub with guidance and tools, including a Self-Assessment Tool to identify areas for improvement and measure progress, along with bespoke packages and training to help organizations reduce the risk of financial crime.
Reference
Core business
ABOUT US | FMRC4
Stop Business Fraud
London, United Kingdom
A
1-10 Employees
-
Key takeaway
Stop Business Fraud is dedicated to detecting and preventing corporate fraud, leveraging over 20 years of counter-fraud experience from its founders. Their platform offers real-time results and easy search options to help businesses uncover confirmed fraudsters.
Reference
Core business
- Stop Business Fraud
Detect and prevent corporate fraud by becoming a Member of Stop Business Fraud
ProcAssure
London, United Kingdom
A
11-50 Employees
2020
Key takeaway
ProcAssure offers robust fraud prevention for your procurement supply chain by analyzing data from various systems to identify potential risks. With over 120 known risk patterns and advanced analytics, ProcAssure provides ongoing protection against procurement fraud, waste, and errors.
Reference
Core business
Procurement Fraud Protection | ProcAssure
Protect against fraud, waste and error. Procurement Risk Assurance using advanced analytics and forensic accounting techniques.
Technologies which have been searched by others and may be interesting for you:
In the United Kingdom, the fraud prevention industry is shaped by several key considerations. Regulatory compliance is paramount, as companies must adhere to the UK's Financial Conduct Authority (FCA) standards, the General Data Protection Regulation (GDPR), and the Payment Services Regulations. These regulations dictate how businesses handle customer data and implement anti-fraud measures. The challenges faced in this industry include the rapidly evolving tactics of fraudsters, necessitating constant updates to technology and strategies. Opportunities for growth exist, particularly in the adoption of advanced technologies such as artificial intelligence and machine learning, which enhance fraud detection capabilities. Additionally, the increasing focus on cybersecurity as a critical component of business operations has made fraud prevention a priority for many organizations. The competitive landscape is vibrant, featuring a mix of established firms and innovative start-ups that are developing cutting-edge solutions. Globally, the relevance of the UK's fraud prevention market is underscored by its financial sector's significance, making it a focal point for international standards and practices. Environmental concerns are also emerging, as companies are encouraged to adopt sustainable practices in their operations. Understanding these elements can provide valuable insights for those looking to engage with or invest in the fraud prevention sector in the UK.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | United Kingdom |
| Amount of fitting manufacturers | 947 |
| Amount of suitable service providers | 1249 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1988 |
| Youngest suiting company | 2022 |
Some interesting questions that has been asked about the results you have just received for Fraud Prevention
What are related technologies to Fraud Prevention?
Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce
Who are Start-Ups in the field of Fraud Prevention?
Start-Ups who are working in Fraud Prevention are Watch Your Pocket®, WHITELK Fraud Performance Consulting, fraud.com, ProcAssure
Which industries are mostly working on Fraud Prevention?
The most represented industries which are working in Fraud Prevention are IT, Software and Services, Defense, Finance and Insurance, Other, Consulting
How does ensun find these Fraud Prevention Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.
