Montague Sykes has created a unique counter fraud Intelligence platform that facilitates the legal sharing of fraud data.

• Unique Intelligence Platform: A cutting-edge solution for securely sharing fraud data under UK/EU legislation.
  
• Data Standards: Incorporates verified fraud data from users and official sources, adhering to police-grade data-sharing standards.

Founding & Achievements:

• Established in May 2020.
• Developed core system components.
• Secured two major UK sectors as users.
• Ingested millions of verified fraud records.

For more details about our services visit Stop Business Fraud.