Beam

Beam is revolutionizing the way financial services companies find, stop and report criminal activity on their platforms.  Through a combination of human-in-the-loop machine learning and new data sources, Beam’s state of the art compliance software helps fintechs, banks, securities firms, blockchain companies and marketplace platforms catch bad guys moving money faster and more accurately than legacy software.  Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SAR) regulatory requirements and maximizes compliance resources — all for substantially less cost than legacy providers.  The company is led and advised by industry and regulatory veterans with deep financial services and technology backgrounds.

Headquarters

San Francisco, CA

Sector

Enterprise > Software

Founded

2016

Invested

2018