About Us
Beaver.AI offers products and service solutions assisting clients with AI transformation of existing operations, focusing on building powerful Artificial Intelligence tools to drive productivity and reduce daily operating cost
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01. Consult
With deep industry and AI expertise, we help clients envision an AI-powered Future State and create roadmap to bridge the gap to their Current State.
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02. Create
We drive transformative innovation in our industry, crafting powerful AI solutions that leave a lasting impact and redefine the future.
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03. Impact
We are determined to make a difference in current workplace, and we are determined to demonstrate the value of your investment.
Team Bios
Jim Sha
Solution Leader jim.sha@Beaver.AI- Industry Experience:
- - Principle AML Data Scientist (PayPal Inc.)
- - AML Associate Director (Protiviti Inc.)
- - AML Advisory Manager (PwC Inc.)
- - Lead AML Business Analyst (Deustche Bank)
- - Sr. AML Data Analyst (FIU) (Barclay Capital)
Alan Deng
AI Business Integration alan.deng@Beaver.AI- Industry Experience:
- - AML Risk Management (VP) (Deutsche Bank)
- - Sr AML Project Deliver Manager (Makosi)
- - Team Lead - AML Investigation (Barclays Capital)
- - Sr AML Business Analyst (PwC Inc.)
Niki Shah
Project lead niki.shah@Beaver.AI- Industry Experience:
- - AML Model Technology (VP) (BNP Paribas USA)
- - AML System SME (Actimize Inc.)
- - Customization and implementation of Actimize solutions (multiple US global banks)
- - MS Degree - Computer Science (Rutgers Univ.)
Sean Qian
AI Advisor & CMU Partership seanqian@cmu.edu- Industry Experience:
- - Professor - Carnegie Mellon University (AI)(CMU)
- - Directing Data Analytic/AI Center at CMU
- - PhD - University of California Davis
- - MS - Stanford University
- - BS - Tsinghua University
AI Compliance Investigator
The current Compliance investigation process suffers from a lack of documentation, auditability, repeatability, and consistency, resulting in inconsistent case disposition decisions. To address these challenges, we have developed the industry's first fully automated Compliance Investigation AI Machine. This advanced AI Brain has been meticulously designed to efficiently and effectively process daily compliance cases, revolutionizing the way investigations are conducted in the industry.
- Super Fast & Cost-Efficient
- Human Level AI job Accuracy
- Plug-and-Play AI solution
- Available in our demo page (Tab 2)
Enterprise AI Transition Platform
We offer an AI Transition Platform that is strategically designed to encompass entire job functions, going beyond the scope of individual tasks. Our platform caters to various corporate functions such as Compliance, Audit, Legal, and Marketing, providing the flexibility to create and customize AI operations to align with your specific and professional requirements.
- Targeting at Automation of human operations instead of specific tasks
- Designed for client to create, customize and manage AI transitions
- Plug-and-Play AI solution, No need of Model Training or Data Labeling!
Data Analytics Service AI
Introducing our cutting-edge on-premises Database Analytic AI Machine, driven by LLM and advanced predictive models. Through comprehensive automation, our AI solution obviates the necessity for human interpretation, seamlessly bridging the gap between user inquiries and end data presentations. Furthermore, our AI solution possesses the ability to cater to business users communicating in Non-English languages.
- Versatile corporate function support.
- Employee productivity improvement
- Human level accuracy
- Available in our demo page (Tab 4)