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.

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.

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.

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.

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.

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.

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.

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.