Financial risk & compliance
Fraud detection & investigations
Connect claims, payments, accounts, and events to investigate inconsistent activity and coordinate a response.
Explore applicationApplication / Financial risk & compliance
Anti money laundering (AML)
Bring transaction activity, customer records, and relationship analysis into a coordinated financial crime investigation workflow.
What the application connects
Context for the decision.
A workflow for the work.
Axia develops and configures this application around the relevant systems, source information, operating responsibilities, and review requirements.
01
Transaction patterns and alert prioritization
02
Customer and counterparty relationship analysis
03
Investigation timelines and evidence packages
Connected information
Bring the context together.
- Transactions and balances
- Customer due diligence records
- Existing alerts and case history
Operational outputs
Put it into the workflow.
- Prioritized review queues
- Linked investigation evidence
- Analyst findings and review records