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Alphaguard is a SaaS company providing AI-powered agents designed to enhance financial crime compliance and fraud detection. Their AI agents replicate human analysts to investigate alerts faster and…

Alphaguard is a SaaS company providing AI-powered agents designed to enhance financial crime compliance and fraud detection. Their AI agents replicate human analysts to investigate alerts faster and…
Business: AI agents for financial-crime, AML, sanctions screening, fraud investigation and enhanced due diligence
Headquarters: Paris, France
Founded: 2024
Stage / Funding: Pre-Seed; investor(s) include Antler
Tech / Compliance focus: Explainability, sovereign cloud deployments, OCR and multi-language document handling
Financial crime compliance, AML, sanctions screening, fraud detection and investigation, customer onboarding and due diligence automation.
2024
Data and Analytics
193903
“Antler listed as an investor”
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