UK Fraud & AML companies
225 active Fraud & AML companies in the UK. 19 of them have raised equity funding. Listed from public sources, press releases, regulatory and legal filings, and information submitted to or obtained and verified by Funding Spotter.
| Company | Town | Sectors | Incorporated |
|---|---|---|---|
| Ivxs UkFunded | London | Fraud & AML, RegTech, SaaS | 2014 |
| Elliptic EnterprisesFunded | London | Blockchain, Fraud & AML, RegTech | 2013 |
| Trm Labs UkFunded | London | Blockchain, Fraud & AML, RegTech | 2022 |
| RipjarFunded | Cheltenham | AI, Fraud & AML, RegTech, Risk Management | 2012 |
| Napier TechnologiesFunded | London | AI, FinTech, Fraud & AML, RegTech, SaaS | 2015 |
| Paycasso VerifyFunded | London | AI, Computer Vision, FinTech, Fraud & AML | 2012 |
| OndatoFunded | London | Fraud & AML, KYC & Verification, RegTech | 2020 |
| Arc ComplyFunded | London | API Management, Fraud & AML, RegTech, SaaS | 2023 |
| Arachnys Information ServicesFunded | Pinner | FinTech, Fraud & AML, KYC & Verification, RegTech | 2010 |
| Blackdot SolutionsFunded | Cambridge | Data Analytics, Fraud & AML | 2011 |
Fraud & AML companies by town
- London(100)