Transaction Monitoring AI Agent

{
  "agent_id": "beam_transaction_monitoring",
  "name": "Transaction Monitoring AI Agent",
  "url": "https://beam.ai/agents/transaction-monitoring-assistant",
  "logo": "https://agentery.com/logos/CP-Q3NGH8-256.png",
  "niche": "fraud-detection-finance",
  "category": "financial-services",
  "short_summary": "Monitors transactions for AML, scores alerts, auto-disposes noise (false positives), and prepares investigations/cases",
  "task_performed": "Monitors transactions for AML, scores alerts, auto-disposes noise (false positives), and prepares investigations/cases",
  "inputs_accepted": [
    "Transaction feeds from core banking",
    "AML alerts",
    "and data from multiple sources"
  ],
  "outputs_produced": [
    "Scored alerts",
    "auto-disposed alerts",
    "prepared investigations",
    "and automatically created cases"
  ],
  "integrations_available": [
    "Actimize",
    "SAS",
    "Oracle FCCM",
    "Temenos FCM",
    "core banking systems",
    "KYC agent",
    "Case Management agent",
    "SAR Filing agent"
  ],
  "protocols_or_interfaces": [],
  "industry_fit": [
    "finance (financial services & banking",
    "AML compliance)"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "unclear",
  "pricing_model": "enterprise/contact sales",
  "price": {
    "observed": true,
    "billing": "freemium",
    "source_kind": "vendor",
    "currency": "USD",
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    "monthly_usd": 50,
    "headline": "Free plan; paid from $50/mo",
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        "billing_verified": true
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        },
        {
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          "kind": "base_subscription",
          "billed": "monthly"
        },
        {
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          "kind": "base_subscription",
          "billed": "monthly"
        },
        {
          "name": "Custom Plan",
          "price": "Custom",
          "kind": "custom"
        }
      ]
    },
    "summary": "Free plan; paid from $50/mo. Beam AI offers a free tier, a $50/month Pro plan, a $3990/month Scale plan, and custom pricing for tailored deployments.",
    "confidence": "high",
    "source_url": "https://beam.ai/pricing",
    "checked_at": "2026-10-23T01:18:33.850Z",
    "amount": 50,
    "display": "From $50/mo",
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        "period": null,
        "persona": "free",
        "highlights": [
          "20 tasks/month",
          "1 base integration",
          "Self-healing outputs"
        ]
      },
      {
        "name": "Pro",
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        "persona": "pro",
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          "200 tasks/month",
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          "Output evaluation"
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      },
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        "name": "Scale Plan",
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        "persona": "team_sme",
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        "price": "Custom",
        "period": null,
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          "Custom integrations",
          "Production deployment",
          "On-demand solution engineers",
          "Enterprise-grade security"
        ]
      }
    ],
    "source": "render+llm"
  },
  "trust_or_rating_signal": [
    "Trust Center",
    "90% false positive reduction claim",
    "35% detection improvement claim",
    "98% accuracy claim"
  ],
  "evidence_quality": "medium",
  "entity_type": "agent",
  "regulated_data_suitability": "enterprise security page only",
  "evidence_urls": [
    "https://beam.ai/agents/transaction-monitoring-assistant",
    "https://beam.ai/agents/transaction-monitoring-assistant/"
  ],
  "last_checked": "2026-10-23",
  "profile_checked": "2026-06-16",
  "price_checked": "2026-10-23",
  "how_to_connect": {
    "website": "https://beam.ai/agents/transaction-monitoring-assistant",
    "docs": "https://beam.ai/documentation",
    "mcp": null,
    "a2a": null,
    "api": null,
    "protocols": [],
    "install": null,
    "repository": null
  },
  "deployment": {
    "model": "unknown",
    "both_offered": false,
    "hosted_endpoint": null,
    "install": null,
    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
  },
  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
    "evidence": null
  },
  "evidence_checks": {
    "price": {
      "source_url": "https://beam.ai/pricing",
      "last_observed_day": "2026-10-23",
      "age_days": 1,
      "verified_day": null,
      "note": "from the listing's current price record; no separate page-text verification is held"
    },
    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
      "status": "unknown",
      "note": "endpoint not yet checked"
    }
  },
  "product_group": null,
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 345,
    "uptime_7d": 1,
    "checked_at": "2026-10-23T02:32:18.215Z",
    "consecutive_failures": 0,
    "status": "alive"
  },
  "price_extras": {
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      "unit": "tasks",
      "per": "month",
      "raw": "20 tasks/month",
      "plan": "Free"
    },
    "unit_cost": null
  },
  "reported_success": null,
  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}