London’s Best Fraud Detection Companies – To Work For and Buy From list features Nerodata.


You can start using Nero ® AML Manager to start managing your AML processes and be compliant under minutes.


We are listed amongst Best Fraud Detection Startups Based Out of United Kingdom.

Slide HYBRID FRAUD DETECTION A New Era for Fraud Management Nero Fraud Gate leverages machine learning and artificial intelligence along with easily defined rules and scenarios to detect financial and telecommunication fraud in real time. Easy rule editor enables non-technical users to create fraud scenarios, automatically open cases and monitor transactions easily. Capable of handling millions of transactions across multiple channels every single day, it is a single stop for every type of fraud that your institution has to deal with.

Slide Success Stories Case studies from our industry leading clients in fraud, AML and digital onboarding