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Eliminate Compliance Queues with Axle

Axle offers secure, trusted, and accurate AI agents that automate manual workflows for compliance operations teams.

Compliance is Broken

Compliance teams conduct thousands of manual investigations annually. Managing the backlog is typically addressed by expanding the workforce. Customers often face long wait times, sometimes stretching into days or weeks, leading to lost interest and a shift to alternative services, resulting in revenue losses.

Additionally, regulatory pressure to ensure compliance is intense, with fines increasing by 50% annually over the past five years.

What’s being done today will not work for the future.

We’re at the beginning of a new technological renaissance—one that’s led by AI. We will no longer have conversations about "compliance" OR "growth," but rather a conversation on how we can grow faster AND be more compliant.

AI is the great fulcrum that will balance the scale.

Axle promises to bring growth and compliance into alignment. By leveraging generative AI, we can turn this vision into reality.

Yanni Giannaros

CEO, Co-founder of Axle

Meet your Staff

Axle AI is the backbone for our AI Digital Workers. Use our ready-made AI Digital Workers to streamline document-intensive tasks across your organization with our easy-to-use, no-code intelligent automation platform.

Baley

Sanctions Screening

Baley auto resolves alerts generated from Sanction, PEP, Adverse Media searches.

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Baley
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Coming Soon

Sam

SARs Analyst

Sam generates audit ready Suspicious Transaction Reports (SARs) or other related reports for financial institutions.

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Sam
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Coming Soon

Rose

Transaction Screening Analyst

Rose automatically resolves and dispositions L1/L2 transaction alerts.

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Rose
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Coming Soon

Justin

KYB/KYC Analyst

Justin automatically reviews and validates business onboarding documentation and interacts with the client to fulfill outstanding requirements.

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Justin
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Coming Soon

How does Axle work?

1. Hire and Configure your Workflow

Hire your agent and adjust your workflow based on your Standard Operating Procedure documents.

2. Send Us Your Alerts

Connect your case managements system through Axle Connect, or send us your alerts.

3. Axle Agents Work

We receive alerts, complete the work to your specification, then send them back into your platform for a team member to review (or auto-approve them).

4. Audit Trail

We provide a detailed Audit trail of all the work our Agents performed and all the decisions our AI made along the way.

Benefits of Using Axle

Teams who integrate Axle increase operational efficiencies by 50x.

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Sanctions Screening Analyst

Enhance risk management with reliable and precise adjudications of alerts.

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Regulatory Compliance

Elevate regulatory compliance through comprehensive narratives and exhaustive audit records.

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Expedite Integration

Expedite integration, achieving full operational status in just 2 to 5 days.

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Expand Capacity

Seamlessly expand capacity to align with organizational expansion and surging alert quantities, maintaining high standards of quality.

Start eliminating your compliance queues

Axle AI can help your 
teams with...

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Anti-Money Laundering (AML)

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Sanctions Screening

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Adverse Media Monitoring

Transaction warning

Transaction Screening

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Know Your Customer (KYC/KYB)

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Transaction Monitoring

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Remediation

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External/Internal Audits

We’re there for ALL your investigations

Scale on your terms and expand globally. Axle offers comprehensive coverage across numerous languages and regions, continuously exploring new opportunities to extend your reach.

Trusted, Accurate and Secure

Giving you accurate results in a safe and responsible manner is core to our values here at Axle. That’s why Axle is compliant and certified to the highest industry standards and committed to protecting you and your customers' privacy.

Trusted, Accurate and Secure

Giving you accurate results in a safe and responsible manner is core to our values here at Axle. That’s why Axle is compliant and certified to the highest industry standards and committed to protecting you and your customers' privacy.

Put AI to work for you

Axle makes all the wheels go round in your organization in a safe, accurate, and cost-effective way. Your company runs on Axle.

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