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 DetectionBehavioural Biometrics / Device Fingerprinting
Back to directorySeries B Limited (example company)
Series B Limited (example company)Pro
A Global Compliance Consultancy Network
This is an example outcome: Businesses produce 30% fewer false positives with Series B, and save on fees vs larger incumbents in the TM space.
Updated 1 month ago
Headquartered in United Kingdom·Founded 2015·500+ employees·Private Equity
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This is an example customer:
We serve small to medium enterprises in the financial services and medical industries
What they solve
This is an example account. Series B is a global recruitment company for compliance in fintech.
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 / TCA
Products
TS Futures (example)In development
This is an example description: Trade Surveillance Tool to be used across asset management
Market Conduct · Trade Surveillance
Case studies
ⓘClients
ⓘTeam
James Walker
CEO
Mike Jones
COO
Sarah Hampy
CFO
Julie Bedridge
CTO
Jan Frederickson
CDO
North America
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