The AI platform for compliance operations
Axle is one platform for the work your compliance team does every day: AI agents that clear queues end to end, a copilot for your analysts, and a complete audit trail behind every decision — all inside the stack you already run.
Trusted by leading financial institutions
Built for how compliance actually works
Works inside your stack
Axle plugs into the case management and screening systems you already run. No migration, no re-screening.
Runs on your policies
Agents are configured from your SOPs and procedures, and adapt to your team’s feedback over time.
Audit-ready by default
Every decision is recorded with its rationale and supporting evidence — built for examiners, not just dashboards.
The whole investigation
Agents don’t just triage. They research, document, disposition, and escalate — end to end.
One platform, five pieces
Everything your compliance operation needs to put AI to work — and to stand behind it.
Agents
Your AI staff
Copilot
For your analysts
Your team works alongside the agents, not just behind them — question a case, pull evidence, and review or override any decision. Copilot runs on guardrails built for regulated work: destructive operations require a structured plan card before they execute, and reprocessing actions show a predicted-impact preview your analyst approves first.
Axle Connect
Data in, decisions out
Alerts flow in from your case management and screening systems; completed investigations flow back for review or auto-approval. Connect through native integrations, flat file, or REST API.
MCP Server & API
Axle in your AI stack
Operate Rose, Baley, and Sam from MCP-aware tools like Claude, Cursor, and ChatGPT. Pull real-time alert metrics across orgs and time windows, predict the impact of a rerun before committing to it, read investigation context and flags, and stream Copilot threads against any open alert. Built on the latest MCP protocol with OAuth 2.1 — access is scoped per user, respects your existing org permissions, and every tool carries the same safety rails as the in-product Copilot.
Audit Trail
Stand behind every decision
A complete record of every step your agents take — the data reviewed, the reasoning applied, and the decision made — so every disposition is defensible to auditors and examiners.
Integrations
Axle works with the platforms your team already runs.
What teams run on Axle
Screening Alerts
Sanctions, PEP, and adverse media hits cleared with full documentation.
Transaction Monitoring
L1/L2 alerts investigated end to end, with escalations your team can trust.
Enhanced Due Diligence
Full-picture reviews of high-risk customers, on schedule.
SAR Filing
Audit-ready narratives drafted from your case data.
KYB & Business Onboarding
Documents validated, ownership verified, customers chased — automatically.
Identity Verification Alerts
IDV and KYC vendor hits adjudicated directly in your stack.
Secure by design
Built to satisfy your security team before your compliance team ever logs in.