Alphaguard

AI agents automate financial crime investigations and compliance workflows for financial institutions

Roissy-en-Brie, FranceFounded 2024alphaguard.aiWebsite technologies

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Highlights

  • Young companyFounded 2024
  • New on EvolcAdded 2026-11-02

About Alphaguard

Alphaguard provides AI agents and workflows for financial crime compliance, including KYC onboarding, merchant monitoring, sanctions screening, AML reviews, enhanced due diligence and fraud investigations. Its tools integrate with existing monitoring systems and provide evidence-linked, auditable findings.

Financial institutions use its case management, analytics and investigation tools. Pricing is consumption-based, with enterprise plans for custom integrations and hosting options.

The company is headquartered in Roissy-en-Brie, France, and was founded in 2024.

Product: AI agents and compliance workflows for KYC, AML, sanctions screening, merchant monitoring and fraud investigations.

Jobs at Alphaguard

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Website technologies

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Content management

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Hosting

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