Deterministic control for AI-assisted financial workflows.
BeaconGuard deploys alongside existing financial applications as an inline policy proxy. It enforces policy checks before model execution in AML, KYC, fraud, dispute review, and customer-impacting workflow paths.
Existing Financial Systems Remain in Place
BeaconGuard does not substitute for transactional AML, KYC, fraud, dispute, ledger, or internal case-management systems. It secures existing financial workflow pipelines by providing an inline enforcement checkpoint that evaluates AI-bound requests against deterministic policy schemas before model execution.
Financial Use Cases
- AML analyst review
- KYC escalation support
- Fraud exception handling
- Dispute resolution assistance
- Account action or customer-impacting recommendation gating
- Cross-border transfer review support
Fintech Control Points
- Analyst workflow authorization
- Required structured context validation
- Transaction or case metadata validation
- Source-system trust validation
- Replay/freshness checks
- Policy-based allow/deny/review routing
- Evidence for security, risk, compliance, and audit review
What BeaconGuard Does Not Replace
BeaconGuard does not replace AML case management, fraud decisioning, transaction monitoring, KYC systems, SIEM, model monitoring, or legal compliance review. BeaconGuard is the runtime control and evidence layer at the AI request boundary.