The solution to your
compliance challenges
Beam provides a full-stack solution that lets you monitor transactions, detect suspicious activity, manage investigations, and file suspicious activity reports

Built by experts to empower your compliance team

Whether you’re brand new to compliance or have a large team with a legacy system, Beam solves your compliance and anti-money laundering requirements with minimal IT overhead at lower cost.

Designed by industry experts with deep experience in compliance, regulatory affairs, machine learning, and data science, Beam streamlines your compliance process and helps you maximize the value of your institution’s compliance resources. Beam’s powerful, scalable technologies utilize advanced machine learning and new social and geographic data sources to provide best-in-class compliance tools for banks, credit unions, fintechs, and more.

Products

Beam Express

A zero-maintenance solution that’s ideal for new compliance teams. It helps you:

  • Detect true suspicious activity with minimal false positives
  • Easily investigate and manage cases
  • File regulatory reports in less time and at a fraction of the cost of other solutions

Beam Enterprise

The most powerful and accurate compliance solution on the market. It expands on Beam Express to provide advanced compliance features, customizability, and premium support while still costing much less than legacy systems.

Key functionality

Beam Express and Beam Enterprise include these key areas of compliance functionality:

Transaction Monitoring

Fight crime at speed and scale

Identity Verification

Trust your customers and do business with confidence

Watchlists

Keep people on watchlists off of your platform

KYC/CDD

Satisfy regulatory requirements with superior risk assessment

Suspicious Activity Reporting

Automatically generate and file regulator-approved suspicious activity reports

Industries

Each industry has unique compliance challenges. Beam employs best practices for:

Fintechs . Payment PlatformsBanks

Community Banks . Credit Unions

SecuritiesCryptocurrencies