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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

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

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Business Operations

Control selection

Change Management Workflow

Security Incident - Testing

+30 more

Cloud Security

Host hardening

Infrastructure as code

Penetration Testing

+6 more

Data

File systems encryption

Data in transit encryption

Data Retention

+1 more

Asset Management

Workstations - OS

System Inventory

Inventory

+10 more

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