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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 ECOSYSTEM Aiden Flux - FluxForce AI agent

28 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 FluxSenior AI Fraud Risk AnalystFraud Detection & Risk Scoring

Oscar GraySenior AI OSINT Intelligence DirectorOSINT & Threat Intelligence

Leo PaydenDirector AI Payment SecurityReal-Time Payment Security

Bella NovaSenior AI BNPL Risk StrategistBNPL Risk Monitoring

TRUST & IDENTITY SQUAD

Rhea LedgerSenior AI KYC/AML Compliance DirectorKYC/AML & Sanctions Screening

Iris VermaSenior AI Identity Verification SpecialistIdentity Verification & KYC

Nova SentinelLead AI Zero Trust Security ArchitectZero Trust Access Security

Cian GatekeeperLead AI Customer Identity DirectorIdentity Management & Account Takeover

RISK & GOVERNANCE SQUAD

Zara TrustwellDirector AI Regulatory ComplianceSTR / SAR Reporting & Regulatory Evidence

Arin NarrateSenior AI Audit Trail SpecialistAudit Trail & Evidence Management

Riya IntelDirector AI Governance & Model RiskModel Governance & Model Risk

Nolan BriefwellSenior AI Incident Response NarratorFraud Detection & Risk Scoring

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AI-POWERED AGENT ECOSYSTEM Aiden Flux - FluxForce AI agent

28 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 ECOSYSTEM Aiden Flux - FluxForce AI agent

28 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.