Beam Transaction Monitoring
Fight crime at speed and scale

Detect problems now or pay later

Every financial transaction your business handles has the potential to be used to fund terrorists, human traffickers, and related criminals. That’s why transaction monitoring is at the heart of anti-money laundering programs and is a regulatory requirement.

But businesses have been fined hundreds of millions of dollars for having inadequate AML transaction monitoring software. For example, U.S. Bancorp® was fined $613 million for responding to their high volume of flagged transactions and insufficient investigative capacity by capping the number of alerts that their transaction monitoring software would generate.

Superior monitoring for your peace of mind

Beam Transaction Monitoring is the ideal solution to augment and enhance the AML transaction monitoring capabilities of your business. Beam’s advanced software helps detect problems on your platform before fines are levied, regulators take action, and criminal charges are brought.

Higher catch rates and fewer false positives

The Beam Detector module uses state-of-the-art machine learning and analyzes hundreds of factors about millions of financial transactions to adaptively search for subtle trends and activity. Its models detect suspicious activity on both an individual level and compared to a statistically defined peer group and use the results of your analysts’ investigations in a feedback loop to continually learn from new findings.

The result is higher catch rates and significantly fewer false positives – saving your analysts time and increasing the quality of reports. And the Beam Investigator module displays the transactions in an easy-to-use, intuitive dashboard that streamlines the investigation process and helps maximize the performance of your team.

Protect your reputation with Beam

Beam Transaction Monitoring is an advanced, comprehensive, easy-to-use solution that minimizes your risk of large penalties and bad publicity for substantially less cost than legacy solutions.