AI Agent

Sanctions Screening AI Agent

The Sanctions Screening AI Agent is designed to screen transactions, customers, and payments against global sanctions lists in real time. It reduces false positives through AI-powered fuzzy matching while maintaining zero tolerance for missed hits.

98.7%

True Positive Detection Rate

60%

False Positive Reduction

100%

Regulatory Compliance Rate

Workflows

Making Data Work for You

This AI agent pulls data from multiple sources, standardizes and cleans it, and uploads it to designated systems. It ensures that data is ready for analysis, reporting, or storage, with minimal manual intervention.

Self-Learning Agents

The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.

Upto 98% Accuracy

As a result of constant feedback loops, Beam AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.

Smart Model Switching

We call it ModelMesh. Each agent selects the right model for the task, balancing speed, accuracy, and cost in real time.

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Self-Learning Agents

The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.

Upto 98% Accuracy

As a result of constant feedback loops, Beam AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.

Smart Model Switching

We call it ModelMesh. Each agent selects the right model for the task, balancing speed, accuracy, and cost in real time.

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Extract order number, seller information, delivery information, and payment details from the uploaded order forms.

Completed

ID-0E48

Integrations

Integration with Banking and Watchlist Providers

This agent connects with core banking systems, payment gateways, SWIFT, and watchlist providers including Dow Jones and LexisNexis to pull real-time sanctions data and screen across all channels.

Multi-Agent

AI-Powered Collaboration for Financial Crime Prevention

The Sanctions Screening AI Agent coordinates with the KYC AI Agent to enrich entity profiles during onboarding, the Transaction Monitoring AI Agent to escalate suspicious patterns, and the Trade Finance AI Agent to screen all parties in cross-border deals.

Other Agents in

Financial Services & Banking