Reusable tools that enrich data, surface signals and document reasoning, helping your teams automate safely without losing control of how decisions are made.
Gives reviewers sharper eyes and better context, with tools that analyse content, find links in case data and structure the next best investigative step.
Analyses merchant or counterparty websites and online footprint to detect inconsistencies, missing information or risk red flags.
Lets reviewers search across notes, documents and past cases semantically, making hidden links easier to find.
Extracts and compares metadata across files to detect inconsistencies in origin, timestamps or editing history.
Creates tailored investigation checklists based on case type and risk signals, so reviewers know exactly which steps to run next.
Analyses review data and customer feedback to detect worsening satisfaction or trust issues around a merchant or counterparty.
Validates key statements in a case against available documents and online sources, flagging where evidence is missing or contradictory.
Continuously scans lists, news and external scores to surface the risk signals that matter, so you see changes in exposure as they happen.
Screens entities against OpenSanctions and other lists, then labels each hit for review or auto‑clearance with explainable reasoning.
Searches for credible negative news and events, grouping results by themes such as fraud, corruption or legal disputes.
Tracks external scores and review trends to surface deteriorating satisfaction, rising complaints or negative reputation signals.
Highlights unusual combinations of signals across a portfolio so reviewers can spot emerging risk patterns early.
Checks that what you see is real: documents, registries and addresses are validated against trusted sources before they enter your workflow.
Detects tampering, inconsistencies and suspicious metadata in uploaded documents to flag potential forgeries early.
Pulls official company data from partners like Pappers and Topograph to confirm legal existence, status and key identifiers.
Uses sources like Google Street View to verify declared locations and highlight mismatches between addresses and real‑world presence.
Connects Alphaguard to your data and collaboration stack, capturing every action in a traceable way while fitting naturally into existing systems and channels.
Request full integration list →Syncs cases, checklists and risk notes into Notion, so teams can document decisions and SOPs where they already work.
Delivers alerts, case updates and approvals to Slack channels, turning investigations into a shared, real‑time workflow.
Provides APIs to plug Alphaguard into client IT systems and case managers today, with MCP Server Alphaguard coming soon.
Talk to our engineering team about plugging Alphaguard's tools into your workflows.