SOLUTIONS
Transaction MonitoringShrink your AML alert queue to the cases that need an analyst.Fraud PreventionScore every payment in real time and stop fraud before the money moves.Sanctions and PEP ScreeningScreen customers and counterparties against global sanctions and PEP lists.Transaction ScreeningScreen payments against sanctions lists in real time, before they settle.Adverse Media MonitoringCatch negative news on your customers early, and see only the hits that matter.KYC / KYB OnboardingOnboard individuals and businesses faster, with owners identified before the account opens.Customer Risk AssessmentGive every customer a risk rating you can explain to an examiner.Customer Lifecycle ManagementReview customers when their risk changes, instead of waiting for the annual cycle.Case Management and InvestigationsWork every alert from one case file, with the evidence already attached.Regulatory Reporting (STR / SAR / CTR)Turn an investigated case into a filing-ready report without retyping the evidence.Policy and Compliance ManagementUpload your written policy and turn it into working controls.AI Model GovernanceKnow what your models are doing, and prove it to an examiner.
AI-POWERED AGENT ECOSYSTEMAiden Flux - FluxForce AI agentRhea Ledger - FluxForce AI agentNova Sentinel - FluxForce AI agentIris Verma - FluxForce AI agent28 specialized agents See an agent work your alert queue AI agents investigate and prepare the case. Your analysts decide, with evidence an examiner can replay.View All Solutions
THREAT SQUAD
Aiden FluxAiden FluxSenior AI Fraud Risk AnalystFraud Detection & Risk ScoringOscar GrayOscar GraySenior AI OSINT Intelligence DirectorOSINT & Threat IntelligenceLeo PaydenLeo PaydenDirector AI Payment SecurityReal-Time Payment SecurityBella NovaBella NovaSenior AI BNPL Risk StrategistBNPL Risk Monitoring
TRUST & IDENTITY SQUAD
Rhea LedgerRhea LedgerSenior AI KYC/AML Compliance DirectorKYC/AML & Sanctions ScreeningIris VermaIris VermaSenior AI Identity Verification SpecialistIdentity Verification & KYCNova SentinelNova SentinelLead AI Zero Trust Security ArchitectZero Trust Access SecurityCian GatekeeperCian GatekeeperLead AI Customer Identity DirectorIdentity Management & Account Takeover
RISK & GOVERNANCE SQUAD
Zara TrustwellZara TrustwellDirector AI Regulatory ComplianceSTR / SAR Reporting & Regulatory EvidenceArin NarrateArin NarrateSenior AI Audit Trail SpecialistAudit Trail & Evidence ManagementRiya IntelRiya IntelDirector AI Governance & Model RiskModel Governance & Model RiskNolan BriefwellNolan BriefwellSenior AI Incident Response NarratorFraud Detection & Risk Scoring
See all AI Agents
AI-POWERED AGENT ECOSYSTEMAiden Flux - FluxForce AI agentRhea Ledger - FluxForce AI agentNova Sentinel - FluxForce AI agentIris Verma - FluxForce AI agent28 specialized agents See an agent work your alert queue AI agents investigate and prepare the case. Your analysts decide, with evidence an examiner can replay.View All AI Agents
INDUSTRIES
BanksScreen customers, monitor transactions and file reports with the evidence attached.FintechsScale onboarding, screening and fraud checks without scaling headcount.InsurersScreen policyholders and flag claims fraud with a case file for every decision.Trade FinanceSpot trade-based money laundering and sanctions exposure before the goods move.DNFBPsAML duties of a bank, handled without a bank-sized compliance team.
AI-POWERED AGENT ECOSYSTEMAiden Flux - FluxForce AI agentRhea Ledger - FluxForce AI agentNova Sentinel - FluxForce AI agentIris Verma - FluxForce AI agent28 specialized agents See an agent work your alert queue AI agents investigate and prepare the case. Your analysts decide, with evidence an examiner can replay.View All Industries
RESOURCES
BlogInsights on AI agents, AML and financial crime.Case StudiesSee how teams cut alert queues and review time.WhitepapersDeep dives on agentic compliance and model risk.DocumentationGuides, APIs and integration docs for your team.
COMPANY
AboutOur mission, team and the story behind FluxForce.SecurityHow we protect your data, models and audit trail.CareersJoin us in building AI for financial crime.ContactTalk to our team about your compliance goals.
Real-time payment context moving through fraud recommendation and institution policy to authorised human review.OCT 7, 2026Best Fraud Detection Software in 2026: How to Choose for Real-Time PaymentsRead More
  AI Security for Finance

We build AI analysts that

explain every decision they make.

FluxForce is an Agentic OS for financial security. 28 AI analysts across three squads.
Every decision comes with a full evidence trail.

28
AI Analysts
3
Squads
16+
Regulatory Frameworks
<2s
Detection Speed
WHY WE EXIST

The problem isn't lack of data.

It's the gaps between the tools.
1
The Problem
A compliance team spent 11 days preparing for a single audit. Not because the data didn't exist. Because it was scattered across six different tools, three spreadsheets, and someone's inbox.
2
The Pain
The fraud tool flagged transactions. The KYC system verified identities. The compliance platform tracked regulations. None of them talked to each other. The gaps between those tools? That's where the losses and fines happened.
3
The Solution
FluxForce: An operating system where 28 AI analysts work across three squads, share signals automatically, and produce auditable evidence for every call they make.
sahil_kataria
Sahil Kataria
Founder & CEO
"What if AI agents actually shared intelligence in real time?"
Sahil Kataria watched this play out across multiple financial institutions. Same pain, different org chart. FluxForce started with a simple question that led to a complete evidence trail, ready before the regulator asked.
WHAT WE BELIEVE

Our Core Principles

Evidence is the product, not the feature.
Most AI platforms treat audit trails as an afterthought. We built the evidence architecture first. Everything else runs on top of it.
If an AI can't explain its decision, it shouldn't make one.
Every SuperHuman produces three levels of explanation: technical detail, operational context, and plain-language reasoning you can hand to a regulator.
Start with one agent. Scale when you're convinced.
Run shadow mode for 30 days on real data. Add more SuperHumans when you’ve seen the results.
Honest status badges. We don't market what we haven't built.
You'll always know what's live, in beta, and still being built.
WHO WE ARE

Meet the Team

Building the future of AI-powered financial security

sahil_kataria

Sahil Kataria

Founder and CEO

Sahil leads FluxForce with a vision to revolutionize AI-driven financial security.

We're Hiring 🚀

Join Our Team

We're looking for passionate people to help build the future of AI-powered security.

AT A GLANCE

Company Facts

Founded
2025
What we build
Agentic OS for financial security
SuperHumans designed
28 AI analysts across 3 squads
In production
Aiden Flux (fraud detection) LIVE
In beta
Nova Sentinel, Iris Verma, Leo Payden, Zara Trustwell BETA
Regulatory frameworks covered
16+ (FATF, PCI-DSS, DORA, GDPR, EU AI Act, RBI, PSD2, SOX, Basel II/IV)
Deployment options
SaaS, On-Premise, Hybrid