Supercharge your compliance team with AI agents—accelerate approvals, eliminate fraud risks

Workflow

AI that Replicates Human Analysts—And Beyond

AI agents investigate alerts just like human analysts—but faster, scoring each risk clearly and providing grounded, verifiable results so nothing gets missed.

Knowledge

Comprehensive Anti-Fraud Knowledge

Combine world-class anti-fraud expertise with seamless orchestration of your existing compliance tools and procedures— multiplying data points 10x to detect risks with unmatched accuracy.

Vault

EMEA Sovereign Cloud Infrastructure

Built with highest-level security and compliance standards—keeping your data protected and fully aligned with regulatory requirements.

Case Studies

Alphaguard powers real-world use-cases

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Powering an Enhanced Data Room

Alphaguard transforms traditional data rooms by integrating powerful AI models for real-time analysis, ensuring top-tier security. A game-changer for faster, more informed decision-making without compromising privacy.
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Enhanced Due Diligence

Alphaguard streamlines enhanced due diligence by consolidating data and automating tasks, offering a comprehensive risk profile in minutes. This boosts efficiency, reduces costs, and enhances compliance management.
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Accelerating Customer Onboarding

Onboarding delays, high costs, and potential attrition are common in financial institutions due to manual KYC processes. AI-driven automation accelerates approvals, reduces risks, and improves compliance efficiency.
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Detecting Integrity & Compliance Red Flags

Detecting hidden fraud, corruption, or collusion can be challenging with manual checks and siloed data. AI-driven tools now analyze diverse data points in real-time, uncovering red flags and streamlining investigations.
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FAQs

What data sources do you utilize to detect fraud?

We cross-reference internal documentation with open-source intelligence, and seamlessly integrate third-party tools or APIs tailored to your needs. Already connected with trusted providers like OpenSanctions, our AI agents consistently deliver thorough and accurate results.

How do you keep ahead of new fraud schemes?

Our global anti-fraud experts continuously update our AI agents with the latest fraud trends. You can also easily integrate custom scenarios, ensuring that your defense immediately adapts to new threats.

What is your pricing model?

We have a simple annual SaaS subscription per AI analyst seat. This is far cheaper than hiring human analysts—you pay only for efficiency, accuracy, and clear results.

How do you ensure compliance with international regulations?

We prioritize compliance by adhering to international standards, including AI regulations, data privacy protections, and procurement guidelines set by organizations like the World Bank. Our sovereign cloud infrastructure ensures data remains secure and aligns with regional legal requirements.

Take the Next Step

We help organizations strengthen their security and protect critical data. Discover how Alphaguard can provide the right solutions tailored to your needs.

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