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AML and KYC compliance platform built by industry experts for fintechs, banks, and more

AML and KYC compliance platform built by industry experts for fintechs, banks, and more

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

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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

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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)