Screening Alerts

Axle's Screening Alerts solution enables businesses to manage high volumes of sanctions, PEP, and adverse media alerts more efficiently. By using AI-powered automation, Axle reduces false positives and speeds up alert reviews, allowing compliance teams to focus on true risks without compromising regulatory requirements​.

Integrations

Axle is ready to help you process investigations from the following platforms:

CSV / API Integrations

Trusted AI

Enjoy compliance with all leading standards and get unbeatable security with top-tier encryption and customizable, private models.
1

SOC 2 Type II Compliant

Read our full Trust Report here.
2

Audit Trails

Fully documented audit trail showing every AI decision, with timestamps, reasoning, evidence, and screenshots used in each workflow.
3

Risk Tolerances

Agents follow documented SOPs, completing 
each step before making decisions. Risk scores are documented to assess decision effectiveness.
4

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.