AI Agent
Suspicious Activity Reporting AI Agent
Suspicious Activity Reporting Agent assists financial institutions in identifying, analyzing, and reporting unusual or potentially fraudulent transactions. It leverages automated data analysis and compliance tracking to minimize regulatory risks and enhance fraud prevention.
AI Agent
Suspicious Activity Reporting AI Agent
Suspicious Activity Reporting Agent assists financial institutions in identifying, analyzing, and reporting unusual or potentially fraudulent transactions. It leverages automated data analysis and compliance tracking to minimize regulatory risks and enhance fraud prevention.
AI Agent
Suspicious Activity Reporting AI Agent
Suspicious Activity Reporting Agent assists financial institutions in identifying, analyzing, and reporting unusual or potentially fraudulent transactions. It leverages automated data analysis and compliance tracking to minimize regulatory risks and enhance fraud prevention.



72%
False Positive Reduction
72%
False Positive Reduction
72%
False Positive Reduction
64%
Detection Speed Improvement
64%
Detection Speed Improvement
64%
Detection Speed Improvement
58%
Analyst Workload Decrease
58%
Analyst Workload Decrease
58%
Analyst Workload Decrease
Workflows
Automated Fraud Detection and Reporting
This agent automates the detection and reporting of suspicious activities, including transaction monitoring, anomaly detection, and compliance reporting. By automating these processes, it ensures timely and accurate identification of potential fraud, reducing manual workload and improving efficiency.
Workflows
Automated Fraud Detection and Reporting
This agent automates the detection and reporting of suspicious activities, including transaction monitoring, anomaly detection, and compliance reporting. By automating these processes, it ensures timely and accurate identification of potential fraud, reducing manual workload and improving efficiency.
Workflows
Automated Fraud Detection and Reporting
This agent automates the detection and reporting of suspicious activities, including transaction monitoring, anomaly detection, and compliance reporting. By automating these processes, it ensures timely and accurate identification of potential fraud, reducing manual workload and improving efficiency.
Features
Your Employee of the Month. Every Month.
This AI Agent is fine-tuned to your workflows and trained to think across context. It delivers high-impact output, handling routine steps, flagging edge cases, and only escalating when human judgment is truly needed.
Features
Your Employee of the Month. Every Month.
This AI Agent is fine-tuned to your workflows and trained to think across context. It delivers high-impact output, handling routine steps, flagging edge cases, and only escalating when human judgment is truly needed.
Features
Your Employee of the Month. Every Month.
This AI Agent is fine-tuned to your workflows and trained to think across context. It delivers high-impact output, handling routine steps, flagging edge cases, and only escalating when human judgment is truly needed.
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
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
Easy Integration with Your Existing Tools
Integrate the Suspicious Activity Reporting Agent with your existing financial systems, such as core banking platforms, transaction monitoring systems, and compliance software. This ensures a smooth flow of data and overall effectiveness of your fraud detection and reporting processes
Integrations
Easy Integration with Your Existing Tools
Integrate the Suspicious Activity Reporting Agent with your existing financial systems, such as core banking platforms, transaction monitoring systems, and compliance software. This ensures a smooth flow of data and overall effectiveness of your fraud detection and reporting processes
Integrations
Easy Integration with Your Existing Tools
Integrate the Suspicious Activity Reporting Agent with your existing financial systems, such as core banking platforms, transaction monitoring systems, and compliance software. This ensures a smooth flow of data and overall effectiveness of your fraud detection and reporting processes
Multi-Agent
Multi-Agent Approach to Fraud Prevention
This agent works with other AI-driven tools, such as customer verification agents, transaction monitoring systems, and risk assessment tools. Together, they create a robust defense against fraudulent activities, ensuring protection for your financial institution.
Multi-Agent
Multi-Agent Approach to Fraud Prevention
This agent works with other AI-driven tools, such as customer verification agents, transaction monitoring systems, and risk assessment tools. Together, they create a robust defense against fraudulent activities, ensuring protection for your financial institution.
Multi-Agent
Multi-Agent Approach to Fraud Prevention
This agent works with other AI-driven tools, such as customer verification agents, transaction monitoring systems, and risk assessment tools. Together, they create a robust defense against fraudulent activities, ensuring protection for your financial institution.


