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Alphaguard

Alphaguard is redefining financial crime compliance with AI Agents that replicate and enhance human analyst capabilities. Our platform automates complex tasks—such as document reviews, fraud detection, and due diligence—enabling financial institutions to accelerate onboarding, reduce compliance costs, and proactively identify risks. By integrating structured and unstructured data, Alphaguard delivers faster, smarter, and more cost-effective compliance solutions.

Trusted by leading institutions, our AI Agents operate within a secure, sovereign cloud infrastructure, ensuring adherence to international regulations and data privacy standards. With Alphaguard, compliance teams can focus on high-risk cases while AI handles the tedious work, transforming FCC from a reactive necessity into a strategic advantage.

Compliance Documents

SOC2 type 2 report(In progress)
ISO 27001 : 2022(In progress)
GDPR(In progress)
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Controls

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Business Operations

Production Deployment Access

Control selection

Change Management Workflow

+24 more

Asset Management

Workstations - OS

System Inventory

Inventory

+9 more

Cloud Security

Infrastructure as code

TLS certificates and endpoints

Vulnerability scanning

+2 more

Application Security

Source Control

Static Code Analysis

Encryption Documentation

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