AML and KYC compliance platform built by industry experts for fintechs, banks, and more11-50 Employees
- B2B
- Early StageStartup in initial stages
- Website
- Location
- Company size
- 11-50 people
- Total raised
- $7M
- Company type
- SaaSEnterprise Software CompanySoftware Development
- Markets
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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Andreas Bayer
Co-founder at Beam Solutions, Inc. • Worked at @PayPal, @Xoom, @MuleSoft • Taught at @UCSC, Extension Silicon Valley • B.Sc. in Computer Science from Germany
Benjamin Duranske
Co-founder at Beam Solutions, Inc. • Worked at @PayPal, @facebook • Studied at @UC Berkeley School of Law
Total raised
$7M
Funded over
2 rounds
Latest round
Seed (Feb 2019)
Tower Research Capital • Shanghai • 2 weeks ago
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