AI Agent

Sanctions Screening AI Agent

Screen every transaction in real time with zero false negatives

Manual sanctions screening misses matches and delays transactions. AI screens 100% of transactions in real time with perfect coverage.

Benefits

Prevent Sanctions Violations Before They Happen

Manual sanctions screening can't keep pace with transaction volume causing processing delays. False negatives risk massive penalties from OFAC violations. Staff can't screen 100% of transactions 24/7. This agent screens everything in real time with zero false negatives.

100%

Transaction coverage

Zero

False negatives

Real-time

Screening speed

Agentic Flows

End-to-End Sanctions Compliance Workflow

Automated workflow: real-time transaction screening as submitted, customer onboarding and ongoing screening, payment screening with SWIFT message analysis, list updates with automatic rescreening, match investigation with evidence packages, regulatory reporting and audit trails.

How it works

AI-Powered Sanctions Compliance

The agent screens customers, transactions, and payments against OFAC, UN, EU, and country-specific lists automatically, uses fuzzy matching and AI to catch name variations and avoid false positives, blocks matching transactions and alerts compliance teams instantly with complete documentation.

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

Works with All Banking Systems

Direct integration with core banking, payment systems, and SWIFT for transaction screening. Connects to Dow Jones, LexisNexis, Refinitiv World-Check for sanctions lists. Integrates with case management for investigations and reporting.

Implementation

Compliant Screening in 3 Weeks

Connect banking systems and sanctions data providers. Configure screening rules and investigation workflows. Most banks achieve 100% transaction coverage within 3 weeks of deployment.

Step 1

Agent discovery

Conduct workshop(s) with relevant stakeholders to identify and prioritize use cases and map the requirements

Step 1

Agent discovery

Conduct workshop(s) with relevant stakeholders to identify and prioritize use cases and map the requirements

Step 2

Agent setup

Develop and launch your first agent with basic logic and integration (process scoping and recording, test dataset of 30-50 examples, baseline agent running and testing with target output mapping)

Step 2

Agent setup

Develop and launch your first agent with basic logic and integration (process scoping and recording, test dataset of 30-50 examples, baseline agent running and testing with target output mapping)

Step 3

Agent training

Test performance and gather feedback from process users (agent optimization up to 80% against expected output, variable-level accuracy measurement and optimization, integrations setup, and feedback API interfacing)

Step 3

Agent training

Test performance and gather feedback from process users (agent optimization up to 80% against expected output, variable-level accuracy measurement and optimization, integrations setup, and feedback API interfacing)

Step 4

Agent live

Extend to more workflows and client teams (live and continuous monitoring, human-in-the loop interfacing, node auto-tuning for automated prompt enhancements, >90% accuracy improvement, weekly business logic improvements)

Step 4

Agent live

Extend to more workflows and client teams (live and continuous monitoring, human-in-the loop interfacing, node auto-tuning for automated prompt enhancements, >90% accuracy improvement, weekly business logic improvements)

Key Features

Sanctions Screening Features

Real-Time Screening

Screens every transaction before processing. Blocks sanctions matches instantly with full documentation.

Fuzzy Matching

AI catches name variations, misspellings, and transliterations. Reduces false negatives to zero.

Continuous Monitoring

Rescreens existing customers when lists update. Detects new matches proactively before transactions.

Demo

See Sanctions Screening in Action

Watch the agent screen 10,000 daily transactions: match against OFAC, UN, and EU lists, identify 5 matches, block transactions, alert compliance, generate reports—all in real time.