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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
Solutions12 platforms

Solutions for Secure and Compliant Financial Operations

FluxForce AI delivers advanced technology solutions designed for banks, fintech companies, and financial institutions navigating complex regulatory and security challenges. Our AI-driven platforms help automate compliance, strengthen fraud prevention, and secure financial infrastructure while enabling faster digital innovation.

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Trusted by Teams across Banking, Fintech, Insurance, and Global Trade

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Built for every critical financial workflow

Each solution combines prebuilt AI agents with zero trust principles, deployable on Azure, AWS, or Google Cloud.

01 / 12

Transaction Monitoring

Shrink your AML alert queue to the cases that need an analyst.

Explore solution
02 / 12

Fraud Prevention

Score every payment in real time and stop fraud before the money moves.

Explore solution
03 / 12

Sanctions and PEP Screening

Screen customers and counterparties against global sanctions and PEP lists.

Explore solution
04 / 12

Transaction Screening

Screen payments against sanctions lists in real time, before they settle.

Explore solution
05 / 12

Adverse Media Monitoring

Catch negative news on your customers early, and see only the hits that matter.

Explore solution
06 / 12

KYC / KYB Onboarding

Onboard individuals and businesses faster, with owners identified before the account opens.

Explore solution
07 / 12

Customer Risk Assessment

Give every customer a risk rating you can explain to an examiner.

Explore solution
08 / 12

Customer Lifecycle Management

Review customers when their risk changes, instead of waiting for the annual cycle.

Explore solution
09 / 12

Case Management and Investigations

Work every alert from one case file, with the evidence already attached.

Explore solution
10 / 12

Regulatory Reporting (STR / SAR / CTR)

Turn an investigated case into a filing-ready report without retyping the evidence.

Explore solution
11 / 12

Policy and Compliance Management

Upload your written policy and turn it into working controls.

Explore solution
12 / 12

AI Model Governance

Know what your models are doing, and prove it to an examiner.

Explore solution
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Secure. Compliant. Proven AI Agents for Regulated Industries

Modernize your financial workflows with explainable, secure AI - deployed in weeks, not years.

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DeploymentDAY 90
Assessment & Discovery
Proof of Concept
Integration & Deployment
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