AI Agent

Transaction Monitoring AI Agent

The Transaction Monitoring AI Agent cuts AML alert false positives by 90% while catching more true suspicious activity. It scores alerts, auto-disposes noise, and prepares investigations.

90%

False Positive Reduction

35%

Detection Improvement

70%

Investigation Speed

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.

Up to 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.

Up to 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 Your AML Stack

Direct integration with Actimize, SAS, Oracle FCCM, and Temenos FCM. Connects to core banking for transaction feeds. Case management via your existing platform or standalone deployment.

Multi-agent

Part of Complete AML Automation

Works with KYC, Case Management, and SAR Filing agents. Alerts create cases automatically, investigations pull customer data, and SARs generate from case documentation.

Other agents in

Financial Services & Banking

FAQ

Frequently asked questions

Learn the answers to common questions about our AI solutions, tools, and services, helping you understand how they can benefit your business and streamline operations.