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 agentsAll systems operational Ready to transform your security infrastructure? Explore our complete agent library and request a custom demoView All Solutions
MEET OUR AI Agents
Aiden FluxAiden FluxSenior AI Fraud Risk AnalystFraud Detection & Risk ScoringRhea LedgerRhea LedgerSenior AI KYC/AML Compliance DirectorKYC/AML & Sanctions ScreeningNova SentinelNova SentinelLead AI Zero Trust Security ArchitectZero Trust Access SecurityIris VermaIris VermaAI Verification SpecialistIdentity Verification & KYCOscar GrayOscar GraySenior AI OSINT Intelligence DirectorOSINT & Threat IntelligenceBella NovaBella NovaAI BNPL Risk AnalystBNPL Risk Monitoring
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 agentsAll systems operational Ready to transform your security infrastructure? Explore our complete agent library and request a custom demoView All Solutions
INDUSTRIES
Retail BanksCatch fraud and mule activity across millions of retail accounts.Commercial BanksScreen corporate clients and monitor complex payment flows.Banking & FintechScale onboarding and fraud checks without scaling headcount.Insurance & InsurTechFlag claims fraud and screen policyholders in real time.Supply Chain & Trade FinanceSpot trade-based money laundering before the goods move.Core Banking ProvidersEmbed explainable compliance agents into your platform.
AI-POWERED AGENT ECOSYSTEMAiden Flux - FluxForce AI agentRhea Ledger - FluxForce AI agentNova Sentinel - FluxForce AI agentIris Verma - FluxForce AI agent28 specialized agentsAll systems operational Ready to transform your security infrastructure? Explore our complete agent library and request a custom demoView All Solutions
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.
Audit trail articleAI INSIGHTS · SEP 29, 2026Evidence Is the Product: Why Audit Trails Beat Detection RatesRead More

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