Axle Automation, Inc.

About Axle Automation, Inc.

Axle is a company focused on providing trusted AI solutions for financial crime compliance. It offers secure and accurate AI agents to automate manual workflows for compliance operations teams, aiming to balance growth and compliance by leveraging generative AI to streamline processes and reduce backlog for financial institutions.

Products & Services

Baley:An AI agent for Sanctions Screening, auto-resolving alerts from Sanction, PEP, and Adverse Media searches. (Coming Soon)

Sam:An AI agent for SARs Analyst tasks, generating audit-ready Suspicious Transaction Reports (SARs) for financial institutions. (Coming Soon)

Rose:An AI agent for Transaction Screening Analyst tasks, automatically resolving and dispositioning L1/L2 transaction alerts. (Coming Soon)

Justin:An AI agent for KYB/KYC Analyst tasks, reviewing and validating business onboarding documentation and interacting with clients for requirements. (Coming Soon)

Screening Alerts:Solution to enhance risk management with precise adjudication of alerts.

Transaction Monitoring Alerts:Solution for monitoring and managing transaction alerts.

Enhanced Due Diligence Reviews:Solution for comprehensive due diligence reviews.

Specialties

Anti-Money Laundering (AML) Sanctions Screening Adverse Media Monitoring Transaction Screening Know Your Customer (KYC/KYB) Transaction Monitoring Remediation External/Internal Audits Generative AI for Compliance

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 2500000 MR: - FA: $2.5M FAN: 2500000	D: 2024-07-29 FD: 2024-07-29	5 investors

Seed Latest

2024-07-29

$2.5M

5 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Mock Up

Team & Leadership

B

Baley

Sanctions Screening Analyst

S

Sam

SARs Analyst

R

Rose

Transaction Screening Analyst

J

Justin

KYB/KYC Analyst

Y

Yanni Giannaros

CEO, Co-founder

J

Jin Yu

CTO, Co-founder

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