Axle - AI for AML Compliance Operations

Meet

Sam

Your Suspicious Activity Reports (SAR) Narrative Analyst

Sam auto generates Suspicious Activity Reports (SAR) based on transaction monitoring cases.

Highlights in Numbers

Sam is helping financial institutions revamp their compliance program

90%+

Reduction in screening alert queues

99.99%

AI accuracy - stressed tested on hundreds of thousands of alerts

Day 0

ROI guaranteed

Job Description

Sam’s Role as a Suspicious Activity Reports (SAR) Narrative Analyst

Automatically generates SAR narratives based on investigative notes from Rose, our Transaction Monitoring Analyst, or your own analyst.

Adapts to feedback and revisions from your team, ensuring consistency with your preferred narrative style and format.

Trained on comprehensive SAR narrative data to ensure compliance with FINCEN guidelines, helping your company meet regulatory standards efficiently.

How does Axle work?

Integrations

Sam is ready to help you process narratives from the following platforms:

Web Dashboard

CSV/API

Actimize

Comply Advantage

GBG Compliance

Unit 21

Trusted AI

Enjoy compliance with all leading standards and get unbeatable security with top-tier encryption and customizable, private models.

SOC 2 Type II Compliant

Read our full Trust Report here.

Audit Trails

Fully documented audit trail showing every AI decision, with timestamps, reasoning, evidence, and screenshots used in each workflow.

Risk Tolerances

Agents follow documented SOPs, completing  each step before making decisions. Risk scores are documented to assess decision effectiveness.

Built for Compliance

By splitting agents across SOPs and using diverse models, we reduce AI limitations and human bias. Results are fed back into the AI at every step to avoid errors and ensure accuracy.

See why dozens of companies trust Sam with their SARs Narratives

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Sam

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Rose

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Rose automatically resolves and dispositions L1/L2 transaction alerts.

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Rose

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Baley

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Baley

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