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
Series B LimitedPro
A Global Compliance Consultancy Network
Businesses produce 30% fewer false positives with Series B, and save on fess vs larger incumbents in the TM space.
Headquartered in Åland Islands·Founded 2015·500+ employees·Private Equity
Demo available. Contact vendor
You filtered for Financial Crime. Series B Limited matches on Financial Crime.
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We serve small to medium enterprises in the financial services and medical industries
What they solve
Series B Limited is a scaling transaction monitoring solution for SME firms in growth mode. We serve international businesses looking to implement robust TM solutions at affordable and scalable prices.
Products
KYC R USBetaAI
A beautiful KYC tool that helps you identify your customers in any language
Financial Crime · KYC / KYB
KYC SoftwareBetaAI
Amazing KYC software for fintech in Mandarin markets
Financial Crime · KYC / KYB
Mollie - Agent for TMLiveAI
Transaction Monitoring Agent to reduce false positives by up to 30%
Financial Crime · Transaction Monitoring
TS FuturesIn development
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
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