Axle - AI for AML Compliance Operations

Recent Press: $6.2M Total Funding Announced

Your Compliance Team, Multiplied

Axle's agents adjudicate screening hits, review transaction monitoring alerts, and run enhanced due diligence — with full audit trails, at a fraction of the cost of manual review.

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Trusted by leading financial institutions

Compliance is Broken

Compliance teams run thousands of manual investigations a year, and when the backlog grows, the industry's answer has always been the same: hire more people. Meanwhile, customers wait days - sometimes weeks - to be cleared, and many take their business elsewhere.

Regulators aren't easing up either. Fines have grown 50% a year for the past five years.

The way this work gets done today won't survive the next decade.

For too long, growth and compliance have been treated as a trade-off: move fast or stay safe. AI ends that trade-off. The conversation is no longer "compliance or growth" - it's how much faster you can grow because your compliance holds up.

That's what we're building at Axle: AI agents that do the investigative work itself - accurately, and with a full audit trail - so compliance scales with your business instead of behind it.

Yanni Giannaros

CEO, Co-founder of Axle

“Axle adjudicates our identity and screening hits directly in the stack we already run — no new platform, no re-screening, and a full audit trail on every decision.”

Diana Arias

Chief Compliance Officer, Riseworks

“We scaled our alert volume without scaling the team. Axle handles the review work, and our analysts focus on the cases that actually carry risk.”

Antonio Esclusa

CEO, AlterBank

Meet your Staff

Axle is the backbone for your AI digital workforce. 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 Analyst

Baley auto-resolves alerts generated from Sanctions, PEP, and Adverse Media searches.

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Baley

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Coming Soon

Sam

SAR Narrative Analyst

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

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Sam

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Coming Soon

Rose

Transaction Monitoring Analyst

Rose automatically resolves and dispositions L1/L2 transaction alerts.

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Rose

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Coming Soon

Justin

Diligence Analyst

Justin reviews and validates business onboarding documentation, runs enhanced due diligence, and follows up with customers to close outstanding requirements.

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Justin

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Coming Soon

How does Axle work?

Benefits of Using Axle

Teams who integrate Axle increase operational efficiencies by 50x.

Sanctions Screening Analyst

Enhance risk management with reliable and precise adjudications of alerts.

Regulatory Compliance

Elevate regulatory compliance through comprehensive narratives and exhaustive audit records.

Expedite Integration

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

Expand Capacity

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

Start eliminating your compliance queues

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Axle AI can help your  teams with...

Anti-Money Laundering (AML)

Sanctions Screening

Adverse Media Monitoring

Transaction Screening

Know Your Customer (KYC/KYB)

Transaction Monitoring

Remediation

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

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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Your Compliance Team, Multiplied

Compliance is Broken

Meet your Staff

Baley

Sam

Rose

Justin

How does Axle work?

Benefits of Using Axle

Start eliminating your compliance queues

Axle AI can help your teams with...

We’re there for ALL your investigations

Trusted, Accurate and Secure

Trusted, Accurate and Secure

Put AI to work for you

Axle AI can help your  teams with...