Beam provides secure, accurate, and easy-to-use solutions for fintechs, banks, broker-dealers, entities using blockchain, and other regulated financial groups who need to comply with anti-money laundering (AML) regulations. Our cloud-based SaaS solution evaluates transactions, accounts, parties, and other data points to identify suspicious activity in order to help organizations meet their obligations in transaction monitoring, know-your-customer (KYC), sanctions list screening, and regulatory reporting such as suspicious activity reports (SARs). We leverage external data sources and machine learning to maximize the effectiveness and efficiency of the compliance process, and we provide an intuitive case management tool that facilitates investigations by providing workflow, data exploration, documentation, dashboarding, and automated report filing.
Beam’s mission is to make the financial system safer by applying creative technological innovation to the detection and reporting of suspicious activity including money laundering, terrorism, and human trafficking. We help our partners go beyond satisfying government requirements to minimize reputational risk, increase operational efficiency, and genuinely address harmful activity.
A demo is the best way to see for yourself how Beam will revolutionize your compliance strategy. Just fill out the form, and we will get in touch!