Fraud Detection for UK Companies

Identify potential fraud indicators including shell company patterns, director networks, and offshore connections.

Browse 22 industry sectors below for specialised fraud detection data, red flags to watch, and actionable checklists tailored to each sector.

22
Industry Sectors
50+
Data Sources
16.7M
UK Companies
48M+
Signals Tracked

Choose an Industry

Healthcare & Social CareSIC Section Q · fraud detectionConstructionSIC Section F · fraud detectionFinancial ServicesSIC Section K · fraud detectionReal EstateSIC Section L · fraud detectionTechnology & ITSIC Section J · fraud detectionManufacturingSIC Section C · fraud detectionRetail & WholesaleSIC Section G · fraud detectionHospitality & Food ServiceSIC Section I · fraud detectionTransport & LogisticsSIC Section H · fraud detectionProfessional ServicesSIC Section M · fraud detectionEnergy & UtilitiesSIC Section D · fraud detectionEducationSIC Section P · fraud detectionAdministrative ServicesSIC Section N · fraud detectionArts & EntertainmentSIC Section R · fraud detectionAgriculture & FarmingSIC Section A · fraud detectionOther ServicesSIC Section S · fraud detectionWater & Waste ManagementSIC Section E · fraud detectionMining & QuarryingSIC Section B · fraud detectionHolding CompaniesSIC Section X · fraud detectionPublic AdministrationSIC Section O · fraud detectionHousehold EmployersSIC Section T · fraud detectionInternational OrganisationsSIC Section U · fraud detection

Frequently Asked Questions

What is a fraud detection for UK companies?

Identify potential fraud indicators including shell company patterns, director networks, and offshore connections.

Which industries can I run a fraud detection on?

BORSCH.AI supports fraud detection across 22 UK industry sectors including Healthcare, Construction, Financial Services, Technology, and more. Each sector page provides industry-specific data and guidance.

Is the fraud detection data free?

Basic company data and risk indicators are available on the free plan. Advanced features like multi-dimensional risk scoring, director network analysis, and API access are available on paid plans starting at £20/month.