Stop Business Fraud
Search Bundles from £5
Join other leading brands and protect your business by becoming a Member of Stop Business Fraud
Prevent fraudulent transactions and activities by accessing confirmed fraud & suspicious activity data
As used by leading brands
Key Features & Benefits
High Quality Fraud Intelligence
High quality confirmed fraud data that is verified to UK law enforcement standards.
Powerful Search Tools
Search by name, address, date of birth, telephone number, payment card and IP address.
User Friendly & Effective
Users can quickly search to identify & prevent potential fraud before it takes place.
Data
All the fraud data in the system is 1) verified to a standard, 2) graded using the National Intelligence Model (NIM) protocol and 3) held and managed in full compliance with the UK GDPR.
Security
Access to the system is secured with 2 Factor Authentication and all data is encrypted both at rest and in transit.
Knowledge
Our Knowledge Base includes answers to frequently asked questions and troubleshooting instructions.
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Four Live Modules
PRICING
- Pay As You Go
- For small businesses and independent traders
- Per user per month
- 1 to 10 users, 1000 searches
- For mid-sized organisations
- 10 users plus
- Unlimited searches
- For mid-sized organisations
Contact Us
Arrange a demonstration to see how your business can protect itself more effectively against fraud
how it works
Discover confirmed fraudsters
Stop fraudulent transactions and activities
by checking our database of confirmed frauds
Payments Module
Process payments from your customers in confidence. Check against our database of confirmed frauds and verify their location data via our payment card and IP address checker.
Business Module
Check your suppliers and employees before you work with them. Our database of confirmed frauds is complemented by data from Companies House and the insolvency practitioner, including disqualified and bankrupt directors data.
Telecoms Module
Designed for members of the Telecoms industry who use it to share and identify known and suspected fraud activity.
Claims Module
Designed for any industry to check if applications, claims or complaints related to your industry are fraudulent.