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 DetectionAuthorised Push Payment / Confirmation of Payee
← Back to directoryBoston Audit
Boston AuditPro
Continuous controls testing for regulated industries
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Headquartered in United States·Founded 2018·201-500 employees·Series A
Demo available. Contact vendor
You filtered for Fraud Prevention & FRAML. Boston Audit matches on Fraud Prevention & FRAML.
View matching vendors →Built for
Security, GRC, and internal audit teams at fintechs and financial institutions managing multiple overlapping frameworks.
What they solve
Replaces spreadsheet trackers for regulatory exam preparation with a structured workspace and approvals.
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
AML Transaction MonitoringSAR / STR Investigation & FilingProof of Reserves / Reserve Attestation
Data Privacy
GDPR, UK GDPR, CCPA, and equivalent regimes: records of processing, DPIAs, DSAR fulfilment, consent management, and cross-border transfer controls.
Cross-Border Transfer / SCCs
Products
Controls MonitorBetaAI
Automates access reviews and certifications with exceptions and sign-off tracked end to end.
Information & Technology Security · Data Privacy
Access Review EngineLiveAI
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Data Privacy
Adverse Media RadarLiveAI
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · Transaction Monitoring, Fraud Prevention & FRAML
Evidence CollectorLive
Automates access reviews and certifications with exceptions and sign-off tracked end to end.
Information & Technology Security · Data Privacy
Clients
ⓘTeam
Marcus Weber
CEO & Co-founder
Quentin Adeyemi
Head of Data Science
Interested in Boston Audit?
Reveal their contact details to get in touch.