July 29, 2026

Summer 2025 Product Update: Case Management, OneSchema, and Smarter Screening

Axle Team

Originally sent to Axle customers on August 21, 2025.

Rose — Transaction Monitoring Agent

Case management — Cases can now be assigned to analysts, with notes and response regeneration inside Rose, helping teams manage investigations more effectively.
OneSchema integration — Upload and manage CSVs directly in Rose's dashboard — no SFTP or API setup needed before running investigations.
Deeper analysis — Rose's training now supports more detailed investigations aligned with your SOPs, with additional investigation blocks visible in the Audit Trail.
Platform & API improvements — Platform hardening, API enhancements, new LLM testing, model validations, and infrastructure work.

Configurable PEP management — Configuration options aligned with the (EU) 2024/1624 Directive, so companies can set up Baley to their own PEP class rules.
Customizable location matching — Configure Baley to analyze by distance, city, region, or country.
Multi-point account approvals — Choose which data points Baley may allow to mismatch when clearing cases, instead of a single-mismatch default.
Better audit trails — Improved reporting and more comprehensive audit trails for account management.
OSINT for age/position analysis — Deeper search capabilities: Baley reviews a larger set of articles for more accurate analysis.
Deeper screening-provider integrations — Expanded support for new data types and additional use cases.

Want any of these enabled in your account? Book a walkthrough or reach out at sales@axleruns.com.