Beam - Transaction Monitoring

The Transaction Monitoring AI Agent tracks and analyzes financial transactions to detect unusual activities, helping businesses prevent fraud and meet regulatory compliance requirements.

Keep Track, Stay Alert

This AI agent monitors transactions in real time, identifies patterns, and flags potentially suspicious activities. It compiles detailed reports for further investigation and compliance purposes.

Enhance Fraud Detection

The Transaction Monitoring AI Agent automates the review of transactions through AI transaction monitoring, reducing manual efforts and ensuring that risks are identified promptly and accurately.

Integrate with Your Financial Systems

This agent integrates with platforms like AML systems, CRM tools, and financial transaction databases to enhance monitoring and reporting processes.

Multiple Agents for Risk Management

This AI agent works alongside suspicious activity reporting and compliance agents to ensure a comprehensive approach to transaction oversight and fraud prevention.