Axle Automation
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All Products & Services
Axle's Enhanced Due Diligence Reviews solution offers a comprehensive analysis of high-risk customers by aggregating data from financial documents, web presence, and third-party sources. This approach ensures compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while expediting the customer onboarding process.
Axle's Transaction Monitoring Alerts solution leverages artificial intelligence to automate the analysis of financial transactions, enabling compliance teams to investigate potential anti-money laundering (AML) violations more swiftly and accurately. By reducing the reliance on manual transaction reviews, Axle enhances the effectiveness of compliance programs and allows organizations to manage high transaction volumes without the need for seasonal hiring spikes.
Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.
