Montague Sykes has created a unique counter fraud Intelligence platform that facilitates the legal sharing of fraud data in accordance with current UK/EU legislation. 

The data held consists of users own confirmed fraud data and data from official sources which has been verified against a common standard complying with the data sharing standards used by the police. 

Montague Sykes was established in May 2020. From a standing start, during a pandemic and despite the effects of Brexit, we have developed major components of our intelligence system, brought two major UK sectors on board and ingested millions of confirmed fraud records into the system.

For more details about our services visit Stop Business Fraud.