Beam Solutions provides the leading cloud-based anti-money laundering (AML) compliance platform. Beam’s secure, rapidly deployable solutions help organizations safeguard the financial system against criminal activity and protect themselves from reputational risk. Designed by compliance industry veterans, Beam’s platform includes transaction monitoring, Know Your Customer (KYC), sanctions screening, identity verification (IDV), case management, suspicious activity reporting (SAR), and more.
Beam’s superior detection engine uses machine learning and advanced data sources to catch more suspicious activity while dramatically reducing false positives. The easy-to-use case manager provides powerful insights and automated regulatory reporting. Beam significantly increases the efficiency and effectiveness of compliance teams at financial institutions, fintechs, marketplaces, and more.
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