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Alphaguard
Alphaguard — AI Agents for Fighting Financial Crime
Alphaguard automates fraud detection, Enhanced Due Diligence, KYC, AML, and LCB-FT for financial institutions. Our AI agents extract data, cross-reference internal records with external intelligence, screen against sanctions lists, and deliver evidence-backed findings with full audit trails. In production with leading European financial institutions.
Scale your team without scaling headcount. Our AI agents work alongside compliance analysts, handling repetitive investigative tasks so your team can focus on high-value decisions. For fast-growing financial institutions, Alphaguard delivers the capacity of additional FTEs without the cost.
Unified vision of interconnected risk. All risk processes run through Alphaguard, connecting third-party risk and regulatory compliance into a single platform. When risks are interconnected, oversight must be too.
Sovereign infrastructure. Fully auditable. Regulator-ready.
Alphaguard automates fraud detection, Enhanced Due Diligence, KYC, AML, and LCB-FT for financial institutions. Our AI agents extract data, cross-reference internal records with external intelligence, screen against sanctions lists, and deliver evidence-backed findings with full audit trails. In production with leading European financial institutions.
Scale your team without scaling headcount. Our AI agents work alongside compliance analysts, handling repetitive investigative tasks so your team can focus on high-value decisions. For fast-growing financial institutions, Alphaguard delivers the capacity of additional FTEs without the cost.
Unified vision of interconnected risk. All risk processes run through Alphaguard, connecting third-party risk and regulatory compliance into a single platform. When risks are interconnected, oversight must be too.
Sovereign infrastructure. Fully auditable. Regulator-ready.