Conference Supporters – Current

London Fraud Forum 13th Annual Conference

Date: Thursday 3rd October 2019
Venue: One Great George Street, London SW1

The London Fraud Forum is extremely grateful to the following for their kind support for the event:

Main Sponsor:




Pindrop® solutions are leading the way in the future of voice by establishing the standard for security, identity and trust for every voice interaction.

Pindrop solutions protect some of the biggest banks, insurers and retailers in the world using patented technology that extracts an unrivalled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving the customer experience and protecting brand reputation.

Pindrop is a privately held company, founded in 2011, it is venture- backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV and IVP. Pindrop’s HQ is in Atlanta, GA, USA, with European offices in London & Paris.

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Contact centre fraud prevention by identifying suspicious calls before you answer

We make business communications safer by protecting contact centres from fraud and ensuring continuity of inbound calls. More than 1,000 organisations rely on our smartnumbers services to deliver their most critical telephony.

Reduce contact centre fraud and improve customer experience by identifying suspicious calls before you answer and before the IVR. The smartnumbers service examines more than 50 attributes of the Call DNA to flag and action high-risk calls. Discover the impact you will make with smartnumbers.

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Polonious is an industry leading case/investigation management system, packed with features that allow the system to serve in any sector.

These features make Polonious intuitive to the investigator and mould seamlessly around organisational processes.

Designed to scale, we can deploy to support a single resource through to large globally dispersed investigation/compliance teams.

Advanced automated workflow and metric collection allow Senior Management to deliver efficiency, demonstrate value and raise department visibility.

As an organisation that specializes in case management our set of APIs allow us to work with other world leading capabilities to bring the best in class end to end solutions to companies around the globe.

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Business intelligence, credit information and fraud prevention solutions for the B2B community.

With more than 130 years of experience, Graydon is a leading provider of business information, analytics, insights and solutions. Graydon helps its customers to make fast, accurate decisions, enabling them to minimise risk and identify fraud as well as optimise opportunities with their commercial relationships. To do so, Graydon uses more than 130 international databases and the information of more than 90 million companies. Graydon has offices in London, Cardiff, Amsterdam and Antwerp. Since 2016, Graydon has been part of Atradius, one of the world’s largest credit insurance companies.

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Global specialists in crime investigation and covert operation software

Altia-ABM has many years of experience in developing and supplying investigation software, with increasing growth in the UK and overseas in recent years. Their tried, tested and trusted solutions have been proven to save an organisation’s time, resources and money by making information easier to store and share, retrieve and research, compare and contrast, monitor and manage.

The company work with 100% of UK police forces, a large number of local and central government agencies, as well as clients within the private sector. With solutions for both covert and overt requirements, Altia-ABM demonstrate excellence in the investigation software field.

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CSI Group is a forensic boutique providing complex compliance and forensic support in Europe and Emerging markets. We assist corporate clients and law firms in solving sensitive situations related to regulatory and fraud investigations, asset withdrawal, IP rights violation, cybercrime, corporate and shareholder disputes.

Our emergency team consists of ACCA experts, fully equipped forensic technology specialists and professional interviewers. Analyzing accounting, digital evidence, corporate information and publicly available data, CSI ERT identifies evidence of illegal activities, the involved individuals and entities, fraud and asset withdrawal schemes.

Our projects and assignments findings have been accepted by courts and law enforcement agencies in Russia, United Kingdom, Switzerland, Germany and the United States.

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The City of London Police Economic Crime Academy plays a pivotal role in the fight against economic crime, providing a centre of excellence for training the wider economic crime community. We deliver training to all police forces, public sector bodies, companies and individuals.

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Supporting Media and Organisations: