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.

The Axle platform: Rose Analyst working a transaction monitoring queue

Trusted by leading financial institutions

Rise Paxful KOHO CoinList NALA
Kraken Viva Uphold AlterBank

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

Named agents that own a queue the way an analyst would. Baley clears sanctions, PEP, and adverse media hits. Rose works transaction monitoring alerts. Sam drafts audit-ready SAR narratives. Justin runs KYB and enhanced due diligence.

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.

Secure by design

Built to satisfy your security team before your compliance team ever logs in.

SOC 2 Type II & SOC 3 reports
ISO 27001:2022
Annual penetration testing
Data encrypted in transit and at rest
Customer data deleted on offboarding
Continuous controls monitoring

See why dozens of companies trust Axle.