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 NarratorCase Management & Investigations
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.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.
UAE sanctions screening: a sanctions list update with a highlighted row and a notification bell, customer records being rescreened, a key identifier check comparing name, date of birth, nationality and ID, an analyst decision and an evidence file kept in an archive boxOCT 23, 2026EOCN and Targeted Financial Sanctions in the UAE: What CBUAE, DFSA, FSRA and SCA Firms Must ScreenRead More
About FluxForceAI Security for Finance

We build AI agents that explain every decision they make.

FluxForce is the Agentic OS for Regulated Industries. Today that means 28 AI agents for financial crime and compliance.

The agent investigates and prepares the case, your analyst decides, and every decision leaves evidence an examiner can replay. You decide how much each agent does on its own, and every one has a kill switch.

Contact UsJoin Us
Sahil KatariaFounded in 2025 by Sahil Kataria
Agentic OS
28 AI agents · three squads · one evidence trail
SHARING SIGNALS
THREAT SQUADFraud, OSINT, payments, BNPL
TRUST & IDENTITY SQUADKYC/AML, identity, zero trust
RISK & GOVERNANCE SQUADSTR/SAR, audit trail, model risk
28
AI agents
12
Solutions
5
Industries
9
Markets
Why We Exist

The problem isn't lack of data. It's the gaps between the tools.

01
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.

02
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.

03
THE SOLUTION

FluxForce: an operating system where 28 AI agents work across three squads, share signals in real time and leave evidence an examiner can walk through for every case they prepare.

Sahil Kataria
Sahil KatariaFounder & CEO
The Question

"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

01

Evidence is the product.

Every action an agent takes is logged, explained and reviewable, and kept in tamper-evident evidence storage. We built that first. Everything else runs on top of it.

02

If an AI can't explain its decision, it shouldn't make one.

Every AI agent explains its work at three levels: technical detail, operational context and plain-language reasoning you can hand to a regulator.

03

Start with one agent. Scale when you're convinced.

Run in observation mode alongside your current system, with nothing enforced. Add more agents when you've seen the results.

04

Honest answers, every time.

Ask about any capability and you'll get a straight yes or no, including what isn't built yet.

What We Are Not

An operating system, not a point tool

Banks, fintechs and insurers run monitoring, screening, onboarding, case work and reporting on separate tools with separate teams. We built one OS where AI agents do the investigation work and your people make the calls.

Not another "AI-powered" fraud tool.
Not a chatbot wrapper over a language model.
Not a replacement for your compliance team. The agents make your analysts faster; the analysts stay accountable.
Not a black box. Every decision comes with a full explanation at three levels: technical, operational and customer-facing.
Not consultants or an implementation partner. We sell a product.
Who We Are

Meet the Team

The people behind the agents

Sahil Kataria
FOUNDER AND CEO

Sahil Kataria

Sahil started FluxForce after watching the same compliance gaps play out across multiple financial institutions.

FluxForce on LinkedIn
JOIN OUR TEAM

We're Hiring

We're hiring people who ship carefully: ML, backend, frontend and security engineers, plus compliance specialists.

See open roles
AT A GLANCECompany Facts
Founded2025
CategoryAgentic OS for Regulated Industries
Sold todayAI agents for financial crime and compliance
IndustriesBanking, Fintechs, Insurers, Trade Finance, DNFBPs
Built forRegulated firms of roughly 100 to 1,500 staff
MarketsIndia, UAE, Philippines, Kuwait, Jamaica, Mauritius, Kenya, USA, UK
FrameworksFATF, BSA and the AML Act 2020, UK MLRs 2017, PMLA, AMLA, DORA, GDPR, EU AI Act
DeploymentSaaS, on-premise or hybrid
Next Step

Want to see FluxForce in action?

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