Can the modules be tailored to my organization’s needs?

Absolutely! Our AI modules are flexible and configurable to suit your workflows.

Evidence for every decision

AI Agents for Threat, Trust & Identity, Risk & Governance.

Aiden FluxSenior AI Fraud Risk Analyst

25+

Agentic OS for Regulated Industries.
AI agents for AML, sanctions, fraud and KYC. Your analyst makes the call; every agent shows its evidence, runs at the autonomy you set, and has a kill switch.

Book a Demo

Trusted by Teams across Banking, Fintech, Insurance, and Global Trade

Good morning, Sahil

Fortara SecOps ·

All systems operational

12%

2,847,392

Transactions today

38%

18,426

Fraud detected

60%

Active agents

21%

12,893

Open cases

Case OverviewSTREAMING

3,124,686 total cases

STATUS	CASES	SHARE
Open	1,028,442	0.0%
Investigating	742,391	0.0%
Escalated	98,672	0.0%
Resolved	1,255,181	0.0%

Avg resolution 0.4hResolution rate 96.1%

Risk Score Distribution

LAST 7 DAYS · ALL TXNS

0-10%1,263,847

10-30%842,661

30-50%524,912

50-70%298,443

70-90%142,387

90-100%68,102

LowMediumHigh

Fraud Detection Model

3 feedback samples · status: Critical

ACCURACY

97.8%

HEALTH

96.4%

Needs review

LAST REFRESHED

Security

AI Agents for Financial Security ,Threat, Trust & Identity, Risk & Governance.

Choose from 28 prebuilt agents based on zero trust principles, integrable with cloud platforms for scalable automation.

Show all agents

AGENT 01

Aiden FluxSenior AI Fraud Risk Analyst

Fraud Detection & Anomaly Monitoring

Prevent fraud before it spreads, with 89% detection accuracy and 0.1% false positives. Unlock AI-driven insights to support better business decisions and growth strategies with advanced anomaly monitoring.

Explore Agent

AGENT 02

Zara TrustwellDirector AI Regulatory Compliance

Regulatory Compliance Automation

One agent. 50+ global frameworks. Zero audit panic. Automate regulatory processes, AML monitoring, and audit management to drive higher efficiency and reduce risk.

AGENT 03

Nova SentinelLead AI Zero Trust Security Architect

Zero Trust Architecture

Secure every session, every layer. Zero trust, zero assumptions.

AGENT 04

Iris VermaAI Verification Specialist

Biometric & Identity Verification

Liveness, OCR, and KYC - in seconds, not days.

Liveness
OCR
KYC

AGENT 05

Leo PaydenDirector AI Payment Security

Secure Payment Gateway

PCI DSS-ready, tokenized, encrypted - enable faster secure payment processing.

PCI DSS

Tokenized · Encrypted

Built for examiners

Your teams face constant pressure Fraud spikes, audit deadlines, cross-border compliance, identity risk, API exposure. FluxForce AI Agents give you secure, explainable, and auditable automation for every critical workflow.

Secure

Zero trust session checks, with card data masked and tokenized. Runs on your cloud or ours

Zero trustData maskingOn-prem option

Explainable

Every flag comes with a plain-English reason, so your analyst and your regulator can see why a transaction was stopped.

Plain-English reasonsHuman review on high risk

Auditable

Decision logs and model drift tracking, mapped to FATF, DORA, GDPR, PCI DSS and the policies you upload.

Decision logsDrift trackingYour policies

Built for regulated finance

AI agents for banks, fintechs, insurers, trade finance and DNFBPs

Pick your industry. We'll show you which agents fit and what each one does today.

See the agents

INDUSTRY 01 / 05

Banking & Credit Unions

Zero trust modules reduce attacks by 95% and automate KYC for faster onboarding.

0195% reduction in security attacks
02Automated KYC processes
03Faster customer onboarding
04Zero trust architecture

Explore agents

Agents for this industry3 ACTIVE

Senior AI Fraud Risk AnalystAiden Flux

Senior AI KYC/AML Compliance DirectorRhea Ledger

Director AI Regulatory ComplianceZara Trustwell

Shadow mode first

Agents watch and score with no customer impact

FATF · DORA · PCI DSS

plus your own policies

Runs beside your systems

Deploying AI Agents

From first call to controlled autonomy in about 12 weeks. Your core systems stay where they are.

Week 0–2
Discovery & Scoping

We map your alert queues, scenarios, written policies and data sources, and agree on the first workflow to automate, such as transaction monitoring or sanctions screening.
Week 2–4
Sidecar Integration

Agents connect alongside your core banking, screening and case management systems through APIs or scheduled file transfers. Alerts reach your team in Teams or Slack. No data migration, no rip-and-replace.
Weeks 4–8
Shadow Mode

Agents score live alerts without acting on them. Your analysts check each call against their own before anything is switched on.
Weeks 8–12
Controlled Autonomy

You set the score bands. Low-risk activity is cleared with a recorded reason, the rest goes to your analysts, and the kill switch is always one click away.
Ongoing
Govern & Improve

Every model version is tracked and watched for drift, with one-click rollback and an audit trail built for examiners, SR 11-7 and the EU AI Act.