July 29, 2026

Winter 2025 Release: Chainalysis Integration, API V2, and Flag-Based Risk

Axle Team

Originally sent to Axle customers on January 30, 2026.

Rose — Transaction Monitoring Agent

Chainalysis integration (beta) — Enrich investigations with on-chain intelligence: risk signals, exposure data, and context pulled in right where analysts work.
API V2 — Faster performance, greater flexibility, and cleaner data models, designed for scale.
Case management — Track cases, reassign work, view timelines, and maintain a clear audit trail end to end in Axle.
Custom PDF reporting — Export branded, customizable, audit-ready PDFs capturing findings, risk factors, and final decisions.
Flag-based risk assessments — Transparent, flag-driven scoring that shows exactly why a case is risky — tune thresholds, explain outcomes, align with policy.
New investigative blocks — Five new categories: customer analysis, transactional behaviors, crypto on-chain behavior, account balance, and collective risk synthesis.

Customizable business-name matching — Configure matching thresholds and logic to cut false positives and match your risk appetite.
Confidence score updates — More accurate, interpretable indicators so analysts can act with greater confidence.
State-owned enterprise classification — Customize how Axle classifies and flags SOEs to fit jurisdictional rules and your compliance framework.

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