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:
