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.


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.


Access to the system is secured with 2 Factor Authentication and all data is encrypted both at rest and in transit.


Our Knowledge Base includes answers to frequently asked questions and troubleshooting instructions.

  • Easy to use Search options

  • Real-time results

  • Four Live Modules


  • Pay As You Go
  • For small businesses and independent traders
Tier 1 Subscriptions
  • Per user per month
  • 1 to 10 users, 1000 searches
  • For mid-sized organisations
Enterprise Solution
£45/user per month
  • 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
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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.


What client Members are saying

“Stop Business Fraud is a firm part of our onboarding process, providing useful tools and platforms to enable our business to build robust defences.”
Rich Simpson
Midcounties Co-operative

About Us

Stop Business Fraud was founded in 2020 by Barry Gooch ( LinkedIn )  and David Rose ( LinkedIn ), each with over 20 years of counter-fraud experience across the travel, telecoms and online media sectors.