Skip to main content
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.
Kuwait STR filing: a person approves a suspicious transaction report with a highlighted narrative and a short-deadline clock, and the report travels through a secure upload channel to a financial intelligence unit buildingOCT 19, 2026Filing Suspicious Transaction Reports in Kuwait: The KwFIU Process Step by StepRead More
Book a Demo

See an agent work one of your alerts.

A 30-minute working session, not a slide deck. Tell us the alerts that slow your team down and we'll show you how an agent prepares the case while your analyst makes the call.

What the 30 minutes cover
00:00
Your alert landscapeWhich alert types you work, how many analysts touch each case, where the queue backs up.
00:05
An agent works an alertWatch an agent investigate a sample alert and prepare the case, with every source it used attached.
00:20
You stay in controlSet how much each agent does on its own, use the kill switch, then replay the evidence trail an examiner would see.
Sahil Kataria
You'll meet Sahil KatariaFounder and CEO of FluxForce
Step 1 of 2

Tell us who you are

So we can send times that suit your timezone.

02 · What you'll see

The agent prepares the case. Your analyst decides.

Nothing is cleared, blocked or filed by an agent on its own. You set how much each agent does, and every one has a kill switch.

Investigates the alert across your data and external sourcesStores the evidence in a tamper-evident trailLets an examiner replay how each case was prepared
CASE-2026-0412
Sample caseRisk 92
Prepared by AI agentRapid in-and-out transfers, business current account
Pulled 90 days of account activity00:41
Screened 6 counterparties against sanctions and PEP lists01:12
Checked adverse media for the customer and 2 directors02:03
Drafted the case narrative with sources cited03:27
Awaiting analyst decision14 sources attached
Escalate to MLRORequest more infoClose with rationale
Before you book

Questions we usually get.

Still have questions?

Our dedicated support team guides you through every step of implementation.

Talk to our team contact@fluxforce.ai

Whoever reviews or signs off alerts: your MLRO or compliance lead, a senior analyst, and someone from technology if integration is on your mind. One person is fine too.

No. The demo runs on sample data. If you describe an alert type in the form, we'll build the sample case around it.

It's a working session. You'll spend most of it watching an agent work a case and asking how it would fit your process. If it isn't a fit, we'll say so.

If it's useful, we'll talk about running a pilot on one alert type with your team. There's no commitment from the call itself.