Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Fraud Detection
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Aegis SystemsPro
Privacy operations for global product teams
Security and GRC teams collect control evidence once and map it to every framework in scope, so audits stop being annual sprints and continuous compliance becomes the default rather than a point-in-time scramble.
Headquartered in United States·Founded 2019·11-50 employees·Pre-Seed
Demo available. Contact vendor
You filtered for Fraud Detection. Aegis Systems matches on Fraud Detection.
View matching vendors →Built for
Security, GRC, and internal audit teams at fintechs and financial institutions managing multiple overlapping frameworks.
What they solve
Detects market abuse patterns across orders, trades, and chat with case management for surveillance teams.
Data Protection
Classifying sensitive data, preventing loss and exfiltration, and applying encryption and access controls consistent with regulatory expectations on data handling.
Data Discovery & ClassificationDSAR Fulfilment
Incident Response
Detecting, triaging, and resolving operational incidents, with regulator notification timing, root-cause analysis, and lessons-learned tracking.
Incident Management
Products
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Information & Technology Security · Data Protection
Incident CommandBeta
Builds a regulator-ready ICT third-party register, subcontractors included, in days not quarters.
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Scenario LibraryIn developmentAI
Builds a regulator-ready ICT third-party register, subcontractors included, in days not quarters.
Resilience · Incident Response
Clients
ⓘTeam
Marcus Vidal
Chief Operating Officer
Yusuf Zieliński
VP Sales
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