Compliance, as fluent as
the payments it protects.
Score every transaction in real time. Investigate cases in minutes. Ship compliance changes in an afternoon, all from one platform.
2.4k tx/sec · p95 ~100ms · 99.98% uptime
Compliance teams are drowning in alerts. Your regulator is expecting more, not less.
The tooling most banks run on was built a decade ago for a slower world. Beaqon is the platform for the compliance team you actually have, and the regulator you actually answer to.
Every transaction, scored the moment it arrives.
Beaqon's scoring engine assigns a live risk score to every payment before it settles. Trained on billions of transactions across dozens of markets, and it explains itself every time.
- Sub-100ms scoring at the wire, at any volume
- Learns from every disposition your team makes
- Every score explainable, never a black box
Cross-border structuring · Sunrise Remit Ltd
12 events correlated over 4 days. Draft narrative ready. 5 similar past cases surfaced.
Cases that arrive pre-briefed.
The best analysts spend their time deciding, not searching. Beaqon opens every case with evidence gathered, a timeline assembled, and precedents referenced. Your team picks up where the investigation should actually start.
Compliance shouldn't feel like running through mud. It should feel like running with a signal.
Tune rules without asking engineering.
Change a threshold. Simulate the impact against 90 days of historical data. Promote when the numbers make sense. All in the same afternoon, not the same quarter.
- Sanctions hit at onboardingMatch ≥ 92% · block onboardingBLOCK
- Cross-border wire ≥ $10,000Require MFA · Travel RuleMFA
- Structuring pattern · sub-threshold5+ wires within 24h · alertALERT
- Velocity spike ≥ 3σ from baselineBehavioural deviation · alertALERT
- Dormancy reactivation (v2)Superseded by v3 · disabled
Everything a compliance team needs, out of the box.
Global sanctions & PEP
Continuous screening against sanctions lists, PEP databases, and adverse media across 200+ countries.
Unified KYC + EDD
One customer file from onboarding through the entire lifecycle. Documents, decisions, and history in one place.
Backtest engine
Simulate any rule change against historical data. See what would have fired, what would have been missed, before you ship.
Regulatory filings
Generate reports in the formats your regulator accepts. Drafted from case evidence, submitted through the platform.
Immutable audit trail
Every action, every decision, every recommendation logged. Explain your operations to any auditor, any time.
Modern APIs
REST APIs, webhooks, SDKs. Layers cleanly on top of your existing core banking system, no rip-and-replace.
From connection to production in days, not weeks.
Connect your data
Stream transactions from your core banking system. Import customer records. Beaqon consumes events in whatever shape your existing infrastructure produces.
Configure your policies
Ship with the default rule library covering standard AML, sanctions, and behavioural patterns. Tune to your risk appetite. Backtest before you go live.
Monitor and investigate
Your compliance team works from a single workspace. Every alert investigated with full context. Every decision documented for the next regulator visit.
One platform, built for a global compliance perimeter.
Financial crime doesn't stop at a border. Beaqon is architected to run wherever your customers move money, with the local sanctions lists, watchlists, and filing formats your regulators expect.
New to Beaqon? Common questions, answered plainly.
Can't find what you're looking for? Get in touch. We respond to every inbound within the day.
hello@beaqon.io →How long does deployment take?
Can Beaqon replace our existing AML platform?
How does the AI-powered transaction scoring engine work?
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Compliance, finally on your side.
See how Beaqon transforms your compliance operation. Book a demo tailored to your specific regulatory profile and transaction volume.