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.

Other Agents in

Financial Services & Banking