
AML and KYC compliance platform built by industry experts for fintechs, banks, and more11-50 Employees
- B2B
- Early StageStartup in initial stages
Beam careers
Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources - all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.
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Valuation
$0
Funded over
2 rounds
Latest round
Seed (Feb 2019)
Brandes Investment Partners • San Diego • $80k – $100k • 1 week ago
Felicis Ventures • San Francisco • $205k – $316k • 1 week ago
Riskalyze • Auburn • $150k – $170k • 2 weeks ago
Bullpen Capital • Enterprise • 2 weeks ago
Brightidea, Inc. • San Francisco • $150k – $300k • 2 weeks ago


