Beam Solutions

    OverviewSuggest Edit

    Beam Solutions is a company which develops regulatory technology software designed to provide transaction monitoring. It incorporates advanced machine learning and new data sources in order to provide reduction in false positives, better catch rates, and increased efficiency. The Company's tools are develped banks, credit unions, and fintech customers make the financial system safer and maximize the value and utility of critical compliance resources.

    TypePrivate
    Founded2016
    HQSan Francisco, US
    Websitebeamsolutions.com
    Employee Ratings5

    Latest Updates

    Employees (est.) (Nov 2019)28(+12%)

    Key People/Management at Beam Solutions

    Ben Duranske

    Ben Duranske

    Co-Founder, CEO
    Andreas Bayer

    Andreas Bayer

    Co-Founder, CTO
    Benjamin Lawsky

    Benjamin Lawsky

    Member, Board of Directors
    Michael Gilroy

    Michael Gilroy

    Member, Board of Directors
    Kathy Chan

    Kathy Chan

    Member, Board of Directors
    Troy Paredes

    Troy Paredes

    Member, Advisory Board
    Show more

    Beam Solutions Office Locations

    Beam Solutions has an office in San Francisco
    San Francisco, US (HQ)
    847 Sansome St, San Francisco
    Show all (1)

    Beam Solutions Financials and Metrics

    Summary Metrics

    Founding Date

    2016

    Time since last funding

    a year ago

    Beam Solutions investors

    Show all financial metrics

    Beam Solutions Online and Social Media Presence

    Embed Graph

    Beam Solutions Blogs

    FINRA Finds Inadequate AML Programs at Securities Firms

    In the anti-money laundering (AML) section of its 2019 report, FINRA noted that it has found deficiencies in the design and implementation of systems and processes to detect and report suspicious activity. Included in the findings: Firms were not tailoring their AML programs for their business, such…

    FinCEN Puts Fintechs and Cryptos on Notice

    In his speech at the 2019 Money Transmitter Regulators Association Annual Conference, FinCEN Deputy Director Jamal El-Hindi explained that FinCEN is putting significant focus on non-bank financial institutions. “All actors in this space should know that they need to address AML and CFT issues now, n…

    10 Sample AML Compliance Rules

    Money laundering schemes are difficult to detect. The goal of compliance teams at fintechs, banks, platforms, and payment processors is to find these abnormal patterns in the sea of transaction data generated every day. This creates a critical balancing act where rules must catch all of the bad acti…

    Beam Express: Powerful Compliance for Growing Fintechs and Platforms

    We are thrilled to introduce Beam Express, a highly secure, full-stack compliance solution built and priced to support new and emerging compliance programs and teams. “Before now, there wasn’t anything on the market purpose-built for modern fintechs, platform economy companies, challenger banks, cry…

    Beam Solutions Frequently Asked Questions

    • When was Beam Solutions founded?

      Beam Solutions was founded in 2016.

    • Who are Beam Solutions key executives?

      Beam Solutions's key executives are Ben Duranske, Andreas Bayer and Benjamin Lawsky.

    • How many employees does Beam Solutions have?

      Beam Solutions has 28 employees.

    • Who are Beam Solutions competitors?

      Competitors of Beam Solutions include Quantifind, Segment and Hazy.

    • Where is Beam Solutions headquarters?

      Beam Solutions headquarters is located at 847 Sansome St, San Francisco, San Francisco.

    • Where are Beam Solutions offices?

      Beam Solutions has an office in San Francisco.

    • How many offices does Beam Solutions have?

      Beam Solutions has 1 office.