Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP Screening
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Radley & CoPro
ESG data quality control for asset managers
Best execution and complaints evidence is produced automatically, so the firm can answer a regulator's conduct question with a documented trail rather than a manual reconstruction.
Headquartered in France·Founded 2013·51-200 employees·Seed
Demo available. Contact vendor
You filtered for Fraud Detection. Radley & Co matches on Fraud Detection.
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Surveillance and conduct teams at buy-side and sell-side firms, brokers, and trading venues.
What they solve
Crypto compliance suite covering travel rule, screening, and case management across major chains.
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
Trade Surveillance
Detecting market abuse, insider dealing, spoofing, and manipulative trading across asset classes, calibrated to MiFID II, FINRA, and equivalent regimes.
Cross-Asset / Cross-Venue SurveillanceBest Execution Monitoring / TCAAlgorithmic Trading Controls
Trade Reporting
Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.
Transaction Reporting (MiFIR / CAT)Reconciliation & Reporting Data Quality
Products
Complaints TrackerLiveAI
Drives complaint handling, breach reporting, and outcome tracking for conduct-regulated firms.
Market Conduct · Trade Surveillance
Clients
ⓘTeam
Nadia Kowalski
CEO & Co-founder
Daniel Bianchi
Chief Risk Officer
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