28 specialized agentsAll systems operational
Ready to transform your security infrastructure?
Explore our complete agent library and request a custom demoView All Solutions
Zara TrustwellDirector AI Regulatory Compliance
Rhea LedgerSenior AI KYC/AML Compliance Director
Arin NarrateAI Audit Analyst
Riya IntelAI Model Risk Analyst28 specialized agentsAll systems operational
Ready to transform your security infrastructure?
Explore our complete agent library and request a custom demoView All AI Agents28 specialized agentsAll systems operational
Ready to transform your security infrastructure?
Explore our complete agent library and request a custom demoView All Industries
Trusted by Teams across Banking, Fintech, Insurance, and Global Trade
28 AI agents for AML, sanctions, fraud and KYC. Each one prepares the case, you set how much it does on its own, and every one has a kill switch.
Show all agents
Aiden FluxSenior AI Fraud Risk AnalystAiden reviews each alert against your scenarios, the customer's own history and similar past cases. The rest reach your analysts with the evidence already gathered. Where you allow it, obvious false positives are closed with a recorded reason.
Explore AgentRhea LedgerSenior AI KYC/AML Compliance DirectorCustomers and counterparties are checked against global sanctions and PEP lists. Rhea shows her reasoning on every hit, so your team spends its time on the matches that matter.
Explore AgentArin NarrateSenior AI Audit Trail SpecialistAlerts from monitoring, fraud and screening land in one file. Every action is timestamped, so an examiner can replay how the case was handled.
Explore Agent
Iris VermaSenior AI Identity Verification SpecialistIris checks documents and liveness and screens every connected person. For businesses, she traces ownership to the people who control the company.
Explore Agent
Zara TrustwellDirector AI Regulatory ComplianceCase facts and analyst findings flow into the format your regulator expects. Nothing is filed until your MLRO approves it.
Explore AgentPick your industry. We'll show you which agents fit and what each one does today.
See the agentsSanctions screening, transaction monitoring and KYC agents that prepare each case for your analyst, with the evidence attached.
Senior AI Fraud Risk AnalystAiden FluxSenior AI KYC/AML Compliance DirectorRhea LedgerDirector AI Regulatory ComplianceZara TrustwellSecure payment gateways, fraud detection, and rapid onboarding for fintech customers.
Senior AI Fraud Risk AnalystAiden Flux
Senior AI Identity Verification SpecialistIris Verma
Director AI Payment SecurityLeo PaydenAutomated claims processing and AI-powered risk analysis to reduce fraud.
Senior AI Fraud Risk AnalystAiden FluxSenior AI KYC/AML Compliance DirectorRhea Ledger
Senior AI Claims Intelligence OfficerClara AdjustaScreen counterparties, vessels and goods against sanctions lists, flag trade-based money laundering patterns, and build the case file for every trade your team needs to review.
Senior AI KYC/AML Compliance DirectorRhea LedgerDirector AI Payment SecurityLeo PaydenDirector AI Regulatory ComplianceZara TrustwellReal estate brokers, precious metals dealers, law firms, accountants and corporate service providers carry the same AML duties as a bank, usually without a bank's compliance team. Our agents verify each client, screen them against sanctions lists, and build the case file your MLRO needs to decide on a report.
Senior AI Identity Verification SpecialistIris VermaSenior AI KYC/AML Compliance DirectorRhea LedgerSenior AI Audit Trail SpecialistArin NarratePick your role to see which agents take work of your desk and which ones are still on the way.
Download Role Guides
Oscar GraySenior AI OSINT Intelligence DirectorRiya IntelDirector AI Governance & Model Risk
Bella NovaSenior AI BNPL Risk Strategist
Sam TenantAI cloud security architect
Lena CreditSenior AI Underwriting Security DirectorClara AdjustaSenior AI Claims Intelligence Officer
Zara TrustwellDirector AI Regulatory Compliance
Arin NarrateSenior AI Audit Trail SpecialistIris VermaSenior AI Identity Verification Specialist
Nolan BriefwellSenior AI Incident Response Narrator
Cian GatekeeperLead AI Customer Identity Director
Dalia ShieldDirector AI Data ProtectionLeo PaydenDirector AI Payment Security
Sam TenantLead AI Multi-Tenant Security Architect
Devon PulseLead AI DevSecOps Pipeline Architect
Dasha ReliaLead AI Compliance-Reliability Engineer
Piers OpenfieldSenior AI Open Banking SpecialistEasily implement FluxForce AI Agents across your enterprise systems to automate audits, compliance, and financial operations with intelligence.
-1.svg){kind=small}
AGENTIC OS.png?width=3000&height=3000&name=azure%20(2).png)
Microsoft Azure 
Amazon Web Services
Google Cloud
Keep up with the latest AI trends, insights, and conversations.
Our dedicated support team guides you through every step of implementation.
Automation for compliance, fraud mitigation, and workflows, including real-time decisioning.
Setup time varies based on integration complexity but typically takes a few days.
Yes, our modules comply with global standards and ensure regulatory adherence.
Improved efficiency, automation, and compliance insights tailored to your business.
Absolutely! Our AI agents are flexible and configurable to suit your workflows.
Yes, our dedicated support team guides you through every step of implementation.
Minimal training is needed thanks to intuitive dashboards and AI-assisted setup.
