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Risk, Fraud & Compliance New

FluxForce

FluxForce sells named AI agents to banks, fintechs and insurers for regulatory compliance, anti money laundering monitoring, customer onboarding and fraud detection, with around…

Overview

FluxForce sells named AI agents to banks, fintechs and insurers for regulatory compliance, anti money laundering monitoring, customer onboarding and fraud detection, with around twenty prebuilt agents built on zero trust principles. Its compliance agent maps transactions and decisions to more than sixteen regulatory frameworks including anti money laundering rules, European operational resilience and AI legislation, data protection and card security standards, and it reports cutting compliance costs by 75 percent and reducing audit preparation from weeks to minutes. Agentic onboarding handles know your customer and anti money laundering workflows end to end, cutting manual effort by up to 90 percent. Fraud detection is published at 89 percent accuracy with 0.1 percent false positives. Controls are mapped to specific legal articles, including decision audit trails for logging obligations and configurable kill switches built around the human oversight requirement.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Risk, Fraud & Compliance Risk, Fraud & Compliance

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