Industrialize AI agents for

sanction screening

AML reviews

fraud investigation

merchant monitoring

enhanced due diligence

source of funds checks

Alphaguard provides the enterprise-grade infrastructure to deploy, govern, and scale AI agents securely across your compliance and financial crime operations.

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Workflow

AI that Replicates Human Analysts and Beyond

AI agents that supercharge your analysts: faster investigations, clear risk scoring, and grounded, verifiable results on every alert.

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Knowledge

Comprehensive Anti-Fraud Knowledge

AI agents draw on your SOPs, past cases, and external intelligence sources to reason the way your best analyst would.

Vault

Sovereign Cloud Infrastructure

Built for regulated environments, Alphaguard keeps data protected, supports regional hosting requirements, and aligns with strict security and compliance expectations.

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Workflows built for financial crime

Accelerating Customer Onboarding

Instead of one static KYC flow for everyone, Alphaguard adapts onboarding to risk—reducing friction for trusted customers and stepping up only when signals justify additional checks and review.
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Merchant monitoring across the lifecycle

Merchant portfolios shift faster than periodic reviews can follow. By combining external data, internal alerts and AI agents, monitoring becomes continuous, explainable and focused on the merchants that matter most.
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Fraud investigations that start with context, not chaos

Instead of starting every fraud case from a blank page, Alphaguard gathers data, builds a first narrative and lets analysts focus on decisions, not copy‑paste. Investigations become repeatable, explainable and auditable.
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From name matches to real‑world risk in sanctions checks

Traditional sanctions engines flood analysts with near hits. By adding an AI agent that reads context and standardises decisions, screening becomes faster, more consistent and easier to defend.
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Enhanced due diligence without slowing the business

Instead of treating EDD as a separate, manual process, Alphaguard builds it into the risk workflow, stepping up only when signals justify deeper checks and delivering structured, sourced reports for review.
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From checklist AML reviews to risk‑based decisions

AML reviews often collapse into checklists and manual data hunting. This case study shows how a risk‑based framework across five axes keeps reviews focused, consistent and explainable for compliance teams.
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FAQs

Can your agents read unstructured documents like scans or foreign-language filings?

Yes. By combining advanced OCR with LLM capabilities, our agents are built to process messy, unstructured data such as scanned physical documents and foreign-language filings with extreme precision. Our agents quote text precisely and highlight the exact location of the information directly within the source document. Every finding is linked into a traceable evidence chain, allowing your team to instantly verify the source.

Do we have to use your out-of-the-box workflows, or can we create custom ones?

You can do both. Alphaguard provides ready-to-deploy agents for standard financial crime use cases, but we know every institution has unique risk appetites and procedures. For custom workflows, our Forward Deployed Engineers work directly with your team to map your exact rules and deploy tailored agents in just a matter of days.

Do we need to replace our existing transaction monitoring systems?

No. Alphaguard is an operating system that sits on top of your existing infrastructure. Our agents integrate with your current transaction monitoring databases and alert queues to automate the investigative workflows (from L1 to L3 reviews) without requiring you to replace your core detection systems.

How do you ensure AI agents don't make "black box" decisions?

Every AI agent operates with our Proof-Tree Architecture. Findings are not just generated text; they are backed by a traceable chain of evidence linked to the original sources, providing regulators and auditors with a transparent, multi-dimensional view of accuracy, severity, and confidence.

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.

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?

Our standard pricing is consumption-based, linked to the volume per operation (e.g., per KYC screening or investigation). This provides full transparency and scales naturally with your usage. For Enterprise clients, we offer customized plans that include flexible hosting options such as on-premise deployments or dedicated SaaS instances as well as deeper, custom integrations with your existing IT infrastructure.

Take the Next Step

We help financial institutions fight financial crime with investigation-grade AI agents.
Discover how Alphaguard turns compliance workloads into faster, sharper, audit-ready decisions.

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