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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)
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ISO 27001 : 2022(In progress)
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Controls

Last refresh a day ago
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Business Operations

Control selection

Control reviews

Technology control

+9 more

Asset Management

Workstations - OS

Acceptable Use

Determining the scope of the information security management system

+4 more

Application Security

Source Control

Encryption Documentation

Human Resources

Disciplinary process

Human Resources Policy

Employee Handbook / Code of Conduct

+6 more

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