Beam, by Jumio

09/29/2020

Jumio acquires Beam's AML platform, creating the first end-to-end identity verification and compliance solution

08/10/2020

Beam's seamless integration with analytics improves our customers’ ability to detect and investigate suspicious activity across both and fiat currencies.

Beam Solutions now provides enhanced monitoring through blockchain analytics

08/04/2020

The U.S Senate reports that high-value art is being used by sanctioned individuals to launder money

U.S Senate finds that high-value art is being used by sanctioned individuals to launder money

07/28/2020

Private equity firms and hedge funds should implement an AML solution ASAP

An FBI report warns that private equity firms and hedge funds are exploited by money launderers

07/22/2020

Lots of exciting new features in the Beam platform!

Beam has been busy developing exciting new features. Here's what's new in July 2020.

06/24/2020

What are aggregated data fields, and why are they so important for creating sophisticated AML rules? Our latest blog post explains.

In this technical article, we take a look at aggregated data fields and how they help you create sophisticated AML rules

05/19/2020

We've been busy! Here are some of the latest updates in the Beam platform.

It’s been two months since San Francisco issued the shelter-in-place order. Like everyone else, we at Beam are looking forward to the day when we can all go safely back to our normal routines. But during this time, we have been busier than ever getting new customers launched, making improvements t...

04/22/2020

Thank you to everyone who attended our webinar today! If you missed it, you can watch the recording in the post below.

In today’s webinar, Managing Compliance in Challenging Times, our panel of experts explored the issues faced by compliance teams as a result of COVID-19. Moderated by Beam co-founder and CEO Ben Duranske, the panel included Square’s CCO Ben Gray, FS Vector’s co-founder and CEO John Beccia, and...

04/06/2020

Is your compliance software optimized for working remotely?

What is the coronavirus impact on compliance teams? 100% of survey respondents said it's affected their day-to-day tasks. Over 80% blame their software.

04/02/2020

Sponsor banks, take note: you are responsible for your fintech partners' AML compliance. https://www.beamsolutions.com/2020/04/sponsor-banks-are-responsible-for-fintech-compliance/

03/30/2020

Are the money laundering scenarios in Ozark realistic? Check out our analysis.

Anti-money laundering is top of mind for us at Beam, and we are big fans of Ozark. We analyzed the first two seasons of the show.

03/27/2020

We are researching the impact of COVID-19 on anti-money laundering compliance. Please answer three short questions in our anonymous survey:

Take this survey powered by surveymonkey.com. Create your own surveys for free.